91APP, INC. KYG6525T1022 06/07/2024 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000061937 91APP, INC. KYG6525T1022 06/07/2024 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. CORPORATE GOVERNANCE ISSUER 137000 0 FOR 137000 FOR S000061938 91APP, INC. KYG6525T1022 06/07/2024 2023 EARNINGS DISTRIBUTION. PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF NT0.95 PER SHARE. CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000061937 91APP, INC. KYG6525T1022 06/07/2024 2023 EARNINGS DISTRIBUTION. PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF NT0.95 PER SHARE. CORPORATE GOVERNANCE ISSUER 137000 0 FOR 137000 FOR S000061938 91APP, INC. KYG6525T1022 06/07/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:YU, PEI- YU,SHAREHOLDER NO.0004128 DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000061937 91APP, INC. KYG6525T1022 06/07/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:YU, PEI- YU,SHAREHOLDER NO.0004128 DIRECTOR ELECTIONS ISSUER 137000 0 FOR 137000 FOR S000061938 91APP, INC. KYG6525T1022 06/07/2024 TO RELEASE THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS. CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000061937 91APP, INC. KYG6525T1022 06/07/2024 TO RELEASE THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS. CORPORATE GOVERNANCE ISSUER 137000 0 FOR 137000 FOR S000061938 APPIER GROUP,INC. JP3160960005 03/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Chih-Han Yu DIRECTOR ELECTIONS ISSUER 24300 0 FOR 24300 FOR S000061937 APPIER GROUP,INC. JP3160960005 03/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Chih-Han Yu DIRECTOR ELECTIONS ISSUER 138800 0 FOR 138800 FOR S000061938 APPIER GROUP,INC. JP3160960005 03/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Wan-Ling Lee DIRECTOR ELECTIONS ISSUER 24300 0 FOR 24300 FOR S000061937 APPIER GROUP,INC. JP3160960005 03/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Wan-Ling Lee DIRECTOR ELECTIONS ISSUER 138800 0 FOR 138800 FOR S000061938 APPIER GROUP,INC. JP3160960005 03/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Chia-Yung Su DIRECTOR ELECTIONS ISSUER 24300 0 FOR 24300 FOR S000061937 APPIER GROUP,INC. JP3160960005 03/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Chia-Yung Su DIRECTOR ELECTIONS ISSUER 138800 0 FOR 138800 FOR S000061938 APPIER GROUP,INC. JP3160960005 03/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Jeng-Ting Tu DIRECTOR ELECTIONS ISSUER 24300 0 FOR 24300 FOR S000061937 APPIER GROUP,INC. JP3160960005 03/27/2024 Appoint a Director who is not Audit and Supervisory Committee Member Jeng-Ting Tu DIRECTOR ELECTIONS ISSUER 138800 0 FOR 138800 FOR S000061938 APPIER GROUP,INC. JP3160960005 03/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Oshita, Daisuke DIRECTOR ELECTIONS ISSUER 24300 0 FOR 24300 FOR S000061937 APPIER GROUP,INC. JP3160960005 03/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Oshita, Daisuke DIRECTOR ELECTIONS ISSUER 138800 0 FOR 138800 FOR S000061938 APPIER GROUP,INC. JP3160960005 03/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Ching-Hua Ho DIRECTOR ELECTIONS ISSUER 24300 0 FOR 24300 FOR S000061937 APPIER GROUP,INC. JP3160960005 03/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Ching-Hua Ho DIRECTOR ELECTIONS ISSUER 138800 0 FOR 138800 FOR S000061938 APPIER GROUP,INC. JP3160960005 03/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Choun Chee Kong DIRECTOR ELECTIONS ISSUER 24300 0 FOR 24300 FOR S000061937 APPIER GROUP,INC. JP3160960005 03/27/2024 Appoint a Director who is Audit and Supervisory Committee Member Choun Chee Kong DIRECTOR ELECTIONS ISSUER 138800 0 FOR 138800 FOR S000061938 APPIER GROUP,INC. JP3160960005 03/27/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members COMPENSATION ISSUER 24300 0 FOR 24300 FOR S000061937 APPIER GROUP,INC. JP3160960005 03/27/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members COMPENSATION ISSUER 138800 0 FOR 138800 FOR S000061938 APPIER GROUP,INC. JP3160960005 03/27/2024 Approve Details of Compensation as Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 24300 0 FOR 24300 FOR S000061937 APPIER GROUP,INC. JP3160960005 03/27/2024 Approve Details of Compensation as Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 138800 0 FOR 138800 FOR S000061938 ARCURE SA FR0013398997 09/21/2023 AMENDMENT OF THE MANAGEMENT AND ADMINISTRATION OF THE COMPANY BY THE ESTABLISHMENT OF A BOARD OF DIRECTORS, CONSEQUENTIAL AMENDMENT OF THE BYLAWS CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 09/21/2023 APPOINTMENT OF MR FRANCK GAYRAUD AS DIRECTOR UNDER THE PRIOR CONDITION OF THE ADOPTION OF RESOLUTION NUMBER 1 DIRECTOR ELECTIONS ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 09/21/2023 APPOINTMENT OF MR ANTOINE MOREAU AS DIRECTOR UNDER THE PRIOR CONDITION OF THE ADOPTION OF RESOLUTION NUMBER 1 DIRECTOR ELECTIONS ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 09/21/2023 APPOINTMENT OF MR JEAN- GABRIEL POINTEAU AS DIRECTOR UNDER THE PRIOR CONDITION OF THE ADOPTION OF RESOLUTION NUMBER 1 DIRECTOR ELECTIONS ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 09/21/2023 APPOINTMENT OF MR CEDRIC CHASSAGNOL AS DIRECTOR UNDER THE PRIOR CONDITION OF THE ADOPTION OF RESOLUTION NUMBER 1 DIRECTOR ELECTIONS ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 09/21/2023 APPOINTMENT OF MR ERIC LAMBERT AS DIRECTOR UNDER THE PRIOR CONDITION OF THE ADOPTION OF RESOLUTION NUMBER 1 DIRECTOR ELECTIONS ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 09/21/2023 APPOINTMENT OF MR PATRICK MANSUY AS DIRECTOR UNDER THE PRIOR CONDITION OF THE ADOPTION OF RESOLUTION NUMBER 1 DIRECTOR ELECTIONS ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 09/21/2023 APPOINTMENT OF MR SIMON MORRIS AS DIRECTOR UNDER THE PRIOR CONDITION OF THE ADOPTION OF RESOLUTION NUMBER 1 DIRECTOR ELECTIONS ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 09/21/2023 DETERMINATION OF THE COMPENSATION ALLOCATED TO DIRECTORS COMPENSATION ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 09/21/2023 APPOINTMENT OF MR ALEXANDRE BARTOLINI AS CENSOR OF THE BOARD UNDER THE PRIOR CONDITION OF THE ADOPTION OF RESOLUTION NUMBER 1 DIRECTOR ELECTIONS ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 09/21/2023 CONFIRMATION OF AUDITORS IN THEIR DUTIES UNDER THE PRIOR CONDITION OF THE ADOPTION OF RESOLUTION NUMBER 1 AUDIT-RELATED ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 09/21/2023 POWERS FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2023 CORPORATE GOVERNANCE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2023 CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2023 CORPORATE GOVERNANCE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2023 CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 ALLOCATION OF THE RESULT FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2023 CORPORATE GOVERNANCE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 ALLOCATION OF THE RESULT FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2023 CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE CORPORATE GOVERNANCE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 RATIFICATION OF THE APPOINTMENT OF A CENSOR TO THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 RATIFICATION OF THE APPOINTMENT OF A CENSOR TO THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 RENEWAL OF THE TERM OF OFFICE OF M. FRANCK GAYRAUD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 RENEWAL OF THE TERM OF OFFICE OF M. FRANCK GAYRAUD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 RENEWAL OF THE TERM OF OFFICE OF M. ANTOINE MOREAU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 RENEWAL OF THE TERM OF OFFICE OF M. ANTOINE MOREAU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 RENEWAL OF THE TERM OF OFFICE OF M. JEAN-GABRIEL POINTEAU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 RENEWAL OF THE TERM OF OFFICE OF M. JEAN-GABRIEL POINTEAU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 RENEWAL OF THE TERM OF OFFICE OF M. CEDRIC CHASSAGNOL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 RENEWAL OF THE TERM OF OFFICE OF M. CEDRIC CHASSAGNOL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 RENEWAL OF THE TERM OF OFFICE OF M. ERIC LAMBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 RENEWAL OF THE TERM OF OFFICE OF M. ERIC LAMBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 RENEWAL OF THE TERM OF OFFICE OF M. SIMON MORRIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 RENEWAL OF THE TERM OF OFFICE OF M. SIMON MORRIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 APPOINTMENT OF KARPOS COMPANY AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 APPOINTMENT OF KARPOS COMPANY AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 APPOINTMENT OF BDO FRANCE COMPANY AS STATUTORY AUDITOR AUDIT-RELATED ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 APPOINTMENT OF BDO FRANCE COMPANY AS STATUTORY AUDITOR AUDIT-RELATED ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 DETERMINATION OF THE COMPENSATION ALLOCATED TO DIRECTORS COMPENSATION ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 DETERMINATION OF THE COMPENSATION ALLOCATED TO DIRECTORS COMPENSATION ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CORPORATE GOVERNANCE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 330,000, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, BY ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 330,000, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, BY ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 DELEGATION TO THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 330.000 BY ISSUING ORDINARY SHARES, SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN 1 OF ARTICLE L.411-2 OF MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 DELEGATION TO THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 330.000 BY ISSUING ORDINARY SHARES, SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN 1 OF ARTICLE L.411-2 OF MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 DELEGATION TO THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 330.000 WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING ORDINARY SHARES AND OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AS PART OF A PUBLIC OFFER REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 DELEGATION TO THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 330.000 WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING ORDINARY SHARES AND OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AS PART OF A PUBLIC OFFER REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS IN FAVOR OF CATEGORIES OF BENEFICIARIES. CAPITAL STRUCTURE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS IN FAVOR OF CATEGORIES OF BENEFICIARIES. CAPITAL STRUCTURE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES, IN THE EVENT OF OVERSUBSCRIPTION, WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES, IN THE EVENT OF OVERSUBSCRIPTION, WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 100.000 BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS CAPITAL STRUCTURE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 100.000 BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS CAPITAL STRUCTURE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 OVERALL LIMITATION OF THE AUTHORIZATION TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL CORPORATE GOVERNANCE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 OVERALL LIMITATION OF THE AUTHORIZATION TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 DELEGATION OF AUTHORITY TO CONSENT TO THE BOARD OF DIRECTORS TO ISSUE AND GRANT FREE OF CHARGE BUSINESS STARTUP SHARE WARRANTS (BSPCE), UP TO A LIMIT OF 10% OF THE AMOUNT OF SHARE CAPITAL ON THE DAY OF ISSUE CAPITAL STRUCTURE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 DELEGATION OF AUTHORITY TO CONSENT TO THE BOARD OF DIRECTORS TO ISSUE AND GRANT FREE OF CHARGE BUSINESS STARTUP SHARE WARRANTS (BSPCE), UP TO A LIMIT OF 10% OF THE AMOUNT OF SHARE CAPITAL ON THE DAY OF ISSUE CAPITAL STRUCTURE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE AND ALLOCATE WARRANTS TO SUBSCRIBE FOR ORDINARY SHARE WITHIN THE LIMIT OF 10% OF THE CAPITAL ON THE DAY OF ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE AND ALLOCATE WARRANTS TO SUBSCRIBE FOR ORDINARY SHARE WITHIN THE LIMIT OF 10% OF THE CAPITAL ON THE DAY OF ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES CAPITAL STRUCTURE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES CAPITAL STRUCTURE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 PROPOSAL OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES PARTICIPATING IN COMPANY SAVINGS PLAN WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SAID BENEFICIARIES CORPORATE GOVERNANCE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 PROPOSAL OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES PARTICIPATING IN COMPANY SAVINGS PLAN WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SAID BENEFICIARIES CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 LIFTING OF THE LAPSE APPLICABLE TO THE SUBSCRIPTION WARRANTS FOR BUSINESS CREATORS SHARES GRANTED TO MR. JEAN-GABRIEL POINTEAU BY DECISIONS OF THE MANAGEMENT BOARD DATED 31 MARCH 2015 IN THE EVENT OF NON-EXERCISE AT THE EXPIRY OF A TEN-YEAR PERIOD FOLLOWING THEIR ISSUE CORPORATE GOVERNANCE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 LIFTING OF THE LAPSE APPLICABLE TO THE SUBSCRIPTION WARRANTS FOR BUSINESS CREATORS SHARES GRANTED TO MR. JEAN-GABRIEL POINTEAU BY DECISIONS OF THE MANAGEMENT BOARD DATED 31 MARCH 2015 IN THE EVENT OF NON-EXERCISE AT THE EXPIRY OF A TEN-YEAR PERIOD FOLLOWING THEIR ISSUE CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 LIFTING OF THE PERIOD OF GRACE APPLICABLE TO WARRANTS FOR THE SUBSCRIPTION OF BUSINESS STARTUP SHARES GRANTED TO MR PATRICK MANSUY AND MR FRANCK GAYRAUD BY DECISIONS OF THE EXECUTIVE COMMITTEE DATED 2 JANUARY 2017 IN THE EVENT OF NON-EXERCISE ON THE EXPIRY OF A PERIOD OF GRACE EXPIRING ON 31 DECEMBER 2026 CORPORATE GOVERNANCE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 LIFTING OF THE PERIOD OF GRACE APPLICABLE TO WARRANTS FOR THE SUBSCRIPTION OF BUSINESS STARTUP SHARES GRANTED TO MR PATRICK MANSUY AND MR FRANCK GAYRAUD BY DECISIONS OF THE EXECUTIVE COMMITTEE DATED 2 JANUARY 2017 IN THE EVENT OF NON-EXERCISE ON THE EXPIRY OF A PERIOD OF GRACE EXPIRING ON 31 DECEMBER 2026 CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 AMENDMENT OF ARTICLE 11.3 OF THE STATUTE CORPORATE GOVERNANCE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 AMENDMENT OF ARTICLE 11.3 OF THE STATUTE CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 AMENDMENT OF ARTICLE 12.1 OF THE STATUTE CORPORATE GOVERNANCE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 AMENDMENT OF ARTICLE 12.1 OF THE STATUTE CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 ARCURE SA FR0013398997 06/18/2024 POWERS FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 76433 0 FOR 76433 FOR S000061937 ARCURE SA FR0013398997 06/18/2024 POWERS FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 178198 0 FOR 178198 FOR S000061938 AREALINK CO.,LTD. JP3167620008 03/27/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 9000 0 FOR 9000 FOR S000061937 AREALINK CO.,LTD. JP3167620008 03/27/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Director Hayashi, Naomichi DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000061937 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Director Hayashi, Naomichi DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000061938 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Director Suzuki, Yoshika DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000061937 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Director Suzuki, Yoshika DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000061938 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Director Otaki, Yasuaki DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000061937 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Director Otaki, Yasuaki DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000061938 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Director Nishizawa, Minoru DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000061937 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Director Nishizawa, Minoru DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000061938 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Director Furuyama, Kazuhiro DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000061937 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Director Furuyama, Kazuhiro DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000061938 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Director Koda, Masanori DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000061937 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Director Koda, Masanori DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000061938 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Corporate Auditor Tamura, Koji AUDIT-RELATED ISSUER 9000 0 FOR 9000 FOR S000061937 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Corporate Auditor Tamura, Koji AUDIT-RELATED ISSUER 38500 0 FOR 38500 FOR S000061938 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Corporate Auditor Mitsuta, Shigekazu AUDIT-RELATED ISSUER 9000 0 FOR 9000 FOR S000061937 AREALINK CO.,LTD. JP3167620008 03/27/2024 Appoint a Corporate Auditor Mitsuta, Shigekazu AUDIT-RELATED ISSUER 38500 0 FOR 38500 FOR S000061938 ARMAN FINANCIAL SERVICES LTD INE109C01017 07/04/2023 APPROVAL OF 'ARMAN -EMPLOYEE STOCK OPTION PLAN - 2023' ("ESOP PLAN 2023") COMPENSATION ISSUER 35501 0 FOR 35501 FOR S000061937 ARMAN FINANCIAL SERVICES LTD INE109C01017 07/04/2023 APPROVAL OF EMPLOYEE STOCK OPTION PLAN - 2023 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY (IES) OF THE COMPANY COMPENSATION ISSUER 35501 0 FOR 35501 FOR S000061937 ARMAN FINANCIAL SERVICES LTD INE109C01017 07/04/2023 RE-APPOINTMENT OF MR. ALOK PRASAD (DIN: 00080225) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM DIRECTOR ELECTIONS ISSUER 35501 0 FOR 35501 FOR S000061937 ARMAN FINANCIAL SERVICES LTD INE109C01017 09/29/2023 TO CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AUDIT-RELATED ISSUER 30501 0 FOR 30501 FOR S000061937 ARMAN FINANCIAL SERVICES LTD INE109C01017 09/29/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. AAKASH PATEL (DIN- 02778878) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT DIRECTOR ELECTIONS ISSUER 30501 0 FOR 30501 FOR S000061937 ARMAN FINANCIAL SERVICES LTD INE109C01017 09/29/2023 TO APPOINT A DIRECTOR IN PLACE OF MRS. RITABEN PATEL (DIN- 00011818) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT DIRECTOR ELECTIONS ISSUER 30501 0 FOR 30501 FOR S000061937 ARMAN FINANCIAL SERVICES LTD INE109C01017 09/29/2023 INCREASING THE BORROWING POWERS UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 UP TO 1500 CR CORPORATE GOVERNANCE ISSUER 30501 0 FOR 30501 FOR S000061937 ARMAN FINANCIAL SERVICES LTD INE109C01017 09/29/2023 CREATION OF CHARGES, MORTGAGES, HYPOTHECATION ON THE IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 CORPORATE GOVERNANCE ISSUER 30501 0 FOR 30501 FOR S000061937 ARMAN FINANCIAL SERVICES LTD INE109C01017 09/29/2023 PRIVATE PLACEMENT OF NON- CONVERTIBLE DEBENTURES CAPITAL STRUCTURE ISSUER 30501 0 FOR 30501 FOR S000061937 ARMAN FINANCIAL SERVICES LTD INE109C01017 09/29/2023 ISSUANCE OF SECURITIES THROUGH QUALIFIED INSTITUTIONS PLACEMENT FOR AN AGGREGATE AMOUNT NOT EXCEEDING INR 350 CRORES (RUPEES THREE HUNDRED AND FIFTY CRORES ONLY) CAPITAL STRUCTURE ISSUER 30501 0 FOR 30501 FOR S000061937 ARMAN FINANCIAL SERVICES LTD INE109C01017 09/29/2023 ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 30501 0 FOR 30501 FOR S000061937 ARMAN FINANCIAL SERVICES LTD INE109C01017 09/29/2023 ALTERATION IN ARTICLE OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 30501 0 FOR 30501 FOR S000061937 ARROW GREENTECH LTD INE570D01018 03/29/2024 APPOINTMENT OF MR. PRASHANT SUSHILCHANDRA MEHTA (DIN: 02225808) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 18773 0 FOR 18773 FOR S000061937 ARROW GREENTECH LTD INE570D01018 03/29/2024 APPOINTMENT OF MR. PRASHANT SUSHILCHANDRA MEHTA (DIN: 02225808) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 71830 0 FOR 71830 FOR S000061938 ARROW GREENTECH LTD INE570D01018 03/29/2024 APPOINTMENT OF MRS. BARKHARANI HARSH NEVATIA (DIN: 08531880) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 18773 0 FOR 18773 FOR S000061937 ARROW GREENTECH LTD INE570D01018 03/29/2024 APPOINTMENT OF MRS. BARKHARANI HARSH NEVATIA (DIN: 08531880) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 71830 0 FOR 71830 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS CORPORATE GOVERNANCE ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT BREON CORCORAN DIRECTOR ELECTIONS ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT BREON CORCORAN DIRECTOR ELECTIONS ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT JOHN-PAUL SAVANT DIRECTOR ELECTIONS ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT JOHN-PAUL SAVANT DIRECTOR ELECTIONS ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT TOM HARGREAVES DIRECTOR ELECTIONS ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT TOM HARGREAVES DIRECTOR ELECTIONS ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT SCOTT FORBES DIRECTOR ELECTIONS ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT SCOTT FORBES DIRECTOR ELECTIONS ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT MORGAN SEIGLER DIRECTOR ELECTIONS ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT MORGAN SEIGLER DIRECTOR ELECTIONS ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT PAULINE READER DIRECTOR ELECTIONS ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT PAULINE READER DIRECTOR ELECTIONS ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT SUZANNE BAXTER DIRECTOR ELECTIONS ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT SUZANNE BAXTER DIRECTOR ELECTIONS ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT TAMSIN TODD DIRECTOR ELECTIONS ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO RE-ELECT TAMSIN TODD DIRECTOR ELECTIONS ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO APPOINT ERNST AND YOUNG LLP AS AUDITOR AUDIT-RELATED ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO APPOINT ERNST AND YOUNG LLP AS AUDITOR AUDIT-RELATED ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE CORPORATE GOVERNANCE ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OR GRANT SUBSCRIPTION OR CONVERSION RIGHTS UNDER SECTION 551COMPANIES ACT 2006 CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OR GRANT SUBSCRIPTION OR CONVERSION RIGHTS UNDER SECTION 551COMPANIES ACT 2006 CORPORATE GOVERNANCE ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS GENERALLY CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS GENERALLY CORPORATE GOVERNANCE ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO FURTHER DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO FURTHER DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CORPORATE GOVERNANCE ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CORPORATE GOVERNANCE ISSUER 116200 0 FOR 116200 FOR S000061938 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO PERMIT GENERAL MEETINGS TO BE CALLED ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 29100 0 FOR 29100 FOR S000061937 AUCTION TECHNOLOGY GROUP PLC GB00BMVQDZ64 01/30/2024 TO PERMIT GENERAL MEETINGS TO BE CALLED ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 116200 0 FOR 116200 FOR S000061938 BASLER AG DE0005102008 05/13/2024 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CORPORATE GOVERNANCE ISSUER 6314 0 FOR 6314 FOR S000061937 BASLER AG DE0005102008 05/13/2024 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CORPORATE GOVERNANCE ISSUER 24586 0 FOR 24586 FOR S000061938 BASLER AG DE0005102008 05/13/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6314 0 FOR 6314 FOR S000061937 BASLER AG DE0005102008 05/13/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24586 0 FOR 24586 FOR S000061938 BASLER AG DE0005102008 05/13/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6314 0 FOR 6314 FOR S000061937 BASLER AG DE0005102008 05/13/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 24586 0 FOR 24586 FOR S000061938 BASLER AG DE0005102008 05/13/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2025 AGM AUDIT-RELATED ISSUER 6314 0 FOR 6314 FOR S000061937 BASLER AG DE0005102008 05/13/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2025 AGM AUDIT-RELATED ISSUER 24586 0 FOR 24586 FOR S000061938 BASLER AG DE0005102008 05/13/2024 RATIFY DELOITTE GMBH AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 6314 0 FOR 6314 FOR S000061937 BASLER AG DE0005102008 05/13/2024 RATIFY DELOITTE GMBH AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 24586 0 FOR 24586 FOR S000061938 BASLER AG DE0005102008 05/13/2024 APPROVE REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 6314 0 FOR 6314 FOR S000061937 BASLER AG DE0005102008 05/13/2024 APPROVE REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 24586 0 FOR 24586 FOR S000061938 BASLER AG DE0005102008 05/13/2024 ELECT NORBERT BASLER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6314 0 FOR 6314 FOR S000061937 BASLER AG DE0005102008 05/13/2024 ELECT NORBERT BASLER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 24586 0 FOR 24586 FOR S000061938 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 To fix the number of directors of the Corporation to be elected at the Meeting at seven (7) directors. DIRECTOR ELECTIONS ISSUER 137100 0 FOR 137100 FOR S000061937 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 To fix the number of directors of the Corporation to be elected at the Meeting at seven (7) directors. DIRECTOR ELECTIONS ISSUER 751500 0 FOR 751500 FOR S000061938 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 137100 0 FOR 137100 FOR S000061937 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 751500 0 FOR 751500 FOR S000061938 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 137100 0 FOR 137100 FOR S000061937 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 751500 0 FOR 751500 FOR S000061938 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 137100 0 FOR 137100 FOR S000061937 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 751500 0 FOR 751500 FOR S000061938 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 137100 0 FOR 137100 FOR S000061937 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 751500 0 FOR 751500 FOR S000061938 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 137100 0 FOR 137100 FOR S000061937 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 751500 0 FOR 751500 FOR S000061938 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 137100 0 FOR 137100 FOR S000061937 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 751500 0 FOR 751500 FOR S000061938 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 137100 0 FOR 137100 FOR S000061937 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 751500 0 FOR 751500 FOR S000061938 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 To appoint PricewaterhouseCoopers LLP as the auditors of the Corporation for the ensuing year and to authorize the board of directors to fix the auditor's remuneration as such. AUDIT-RELATED ISSUER 137100 0 FOR 137100 FOR S000061937 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 To appoint PricewaterhouseCoopers LLP as the auditors of the Corporation for the ensuing year and to authorize the board of directors to fix the auditor's remuneration as such. AUDIT-RELATED ISSUER 751500 0 FOR 751500 FOR S000061938 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 To pass an ordinary resolution, as more particularly set forth in the accompanying management information circular - proxy statement of the Corporation dated February 2, 2024, to amend the Corporation's employee stock ownership plan to require shareholder approval for an increase in the Corporation's contributions thereunder. CORPORATE GOVERNANCE ISSUER 137100 0 FOR 137100 FOR S000061937 BLACKLINE SAFETY CORP. CA0923821007 03/19/2024 To pass an ordinary resolution, as more particularly set forth in the accompanying management information circular - proxy statement of the Corporation dated February 2, 2024, to amend the Corporation's employee stock ownership plan to require shareholder approval for an increase in the Corporation's contributions thereunder. CORPORATE GOVERNANCE ISSUER 751500 0 FOR 751500 FOR S000061938 BOKU INC USU7744C1063 05/22/2024 ADOPT AMENDED AND RESTATED CERTIFICATE OF INCORPORATION CORPORATE GOVERNANCE ISSUER 110500 0 FOR 110500 FOR S000061937 BOKU INC USU7744C1063 05/22/2024 ADOPT AMENDED AND RESTATED CERTIFICATE OF INCORPORATION CORPORATE GOVERNANCE ISSUER 705354 0 FOR 705354 FOR S000061938 BOKU INC USU7744C1063 05/22/2024 ADOPT AMENDED AND RESTATED BYLAWS CORPORATE GOVERNANCE ISSUER 110500 0 FOR 110500 FOR S000061937 BOKU INC USU7744C1063 05/22/2024 ADOPT AMENDED AND RESTATED BYLAWS CORPORATE GOVERNANCE ISSUER 705354 0 FOR 705354 FOR S000061938 BOKU INC USU7744C1063 05/22/2024 ELECT MERIEL LENFESTEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 110500 0 FOR 110500 FOR S000061937 BOKU INC USU7744C1063 05/22/2024 ELECT MERIEL LENFESTEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 705354 0 FOR 705354 FOR S000061938 BOKU INC USU7744C1063 05/22/2024 RE-ELECT CHARLOTTA GINMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 110500 0 FOR 110500 FOR S000061937 BOKU INC USU7744C1063 05/22/2024 RE-ELECT CHARLOTTA GINMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 705354 0 FOR 705354 FOR S000061938 BOKU INC USU7744C1063 05/22/2024 RE-ELECT RICHARD HARGREAVES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 110500 0 FOR 110500 FOR S000061937 BOKU INC USU7744C1063 05/22/2024 RE-ELECT RICHARD HARGREAVES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 705354 0 FOR 705354 FOR S000061938 BOKU INC USU7744C1063 05/22/2024 ELECT STUART NEAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 110500 0 FOR 110500 FOR S000061937 BOKU INC USU7744C1063 05/22/2024 ELECT STUART NEAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 705354 0 FOR 705354 FOR S000061938 BOKU INC USU7744C1063 05/22/2024 RE-ELECT JONATHAN PRIDEAUX AS DIRECTOR DIRECTOR ELECTIONS ISSUER 110500 0 FOR 110500 FOR S000061937 BOKU INC USU7744C1063 05/22/2024 RE-ELECT JONATHAN PRIDEAUX AS DIRECTOR DIRECTOR ELECTIONS ISSUER 705354 0 FOR 705354 FOR S000061938 BOKU INC USU7744C1063 05/22/2024 RE-ELECT MARK BRITTO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 110500 0 FOR 110500 FOR S000061937 BOKU INC USU7744C1063 05/22/2024 RE-ELECT MARK BRITTO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 705354 0 FOR 705354 FOR S000061938 BOKU INC USU7744C1063 05/22/2024 RE-ELECT LOREN SHUSTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 110500 0 FOR 110500 FOR S000061937 BOKU INC USU7744C1063 05/22/2024 RE-ELECT LOREN SHUSTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 705354 0 FOR 705354 FOR S000061938 BOKU INC USU7744C1063 05/22/2024 ELECT MERIEL LENFESTEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 110500 0 FOR 110500 FOR S000061937 BOKU INC USU7744C1063 05/22/2024 ELECT MERIEL LENFESTEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 705354 0 FOR 705354 FOR S000061938 BOKU INC USU7744C1063 05/22/2024 RE-ELECT CHARLOTTA GINMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 110500 0 FOR 110500 FOR S000061937 BOKU INC USU7744C1063 05/22/2024 RE-ELECT CHARLOTTA GINMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 705354 0 FOR 705354 FOR S000061938 BOKU INC USU7744C1063 05/22/2024 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 110500 0 FOR 110500 FOR S000061937 BOKU INC USU7744C1063 05/22/2024 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 705354 0 FOR 705354 FOR S000061938 BOKU INC USU7744C1063 05/22/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 110500 0 FOR 110500 FOR S000061937 BOKU INC USU7744C1063 05/22/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 705354 0 FOR 705354 FOR S000061938 BOKU INC USU7744C1063 05/22/2024 APPROVE REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 110500 0 FOR 110500 FOR S000061937 BOKU INC USU7744C1063 05/22/2024 APPROVE REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 705354 0 FOR 705354 FOR S000061938 CAPLIN POINT LABORATORIES LTD INE475E01026 09/21/2023 ADOPTION OF FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 156600 0 FOR 156600 FOR S000061938 CAPLIN POINT LABORATORIES LTD INE475E01026 09/21/2023 DECLARATION OF FINAL DIVIDEND AND RATIFICATION OF INTERIM DIVIDEND CORPORATE GOVERNANCE ISSUER 156600 0 FOR 156600 FOR S000061938 CAPLIN POINT LABORATORIES LTD INE475E01026 09/21/2023 RETIREMENT BY ROTATION OF MR C C PAARTHIPAN AND CONSIDERATION OF HIS RE- APPOINTMENT CORPORATE GOVERNANCE ISSUER 156600 0 FOR 156600 FOR S000061938 CAPLIN POINT LABORATORIES LTD INE475E01026 09/21/2023 APPOINTMENT OF M/S BRAHMAYYA & CO, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 156600 0 FOR 156600 FOR S000061938 CAPLIN POINT LABORATORIES LTD INE475E01026 09/21/2023 MATERIAL MODIFICATION TO EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTION(S) / CONTRACT(S)/ ARRANGEMENT(S) CORPORATE GOVERNANCE ISSUER 156600 0 FOR 156600 FOR S000061938 CAPLIN POINT LABORATORIES LTD INE475E01026 09/21/2023 RE-APPOINTMENT OF DR C K GARIYALI AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 156600 0 FOR 156600 FOR S000061938 CATAPULT GROUP INTERNATIONAL LTD AU000000CAT9 08/01/2023 RE-ELECTION OF DIRECTORS: MS MICHELLE GUTHRIE DIRECTOR ELECTIONS ISSUER 1293400 0 FOR 1293400 FOR S000061938 CATAPULT GROUP INTERNATIONAL LTD AU000000CAT9 08/01/2023 RE-ELECTION OF DIRECTORS: MR SHAUN HOLTHOUSE DIRECTOR ELECTIONS ISSUER 1293400 0 FOR 1293400 FOR S000061938 CATAPULT GROUP INTERNATIONAL LTD AU000000CAT9 08/01/2023 REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 1293400 0 FOR 1293400 FOR S000061938 CATAPULT GROUP INTERNATIONAL LTD AU000000CAT9 08/01/2023 RATIFICATION OF PRIOR ISSUE OF THE FIRST SUB-TRANCHE OF THE FIRST TRANCHE OF THE EARN OUT SHARES TO THE SBG VENDORS CORPORATE GOVERNANCE ISSUER 1293400 0 FOR 1293400 FOR S000061938 CATAPULT GROUP INTERNATIONAL LTD AU000000CAT9 08/01/2023 APPROVAL OF ISSUE OF THE SECOND, THIRD, FOURTH AND FIFTH SUB-TRANCHES OF THE FIRST TRANCHE OF THE EARN OUT SHARES TO THE SBG VENDORS CORPORATE GOVERNANCE ISSUER 1293400 0 FOR 1293400 FOR S000061938 CATAPULT GROUP INTERNATIONAL LTD AU000000CAT9 08/01/2023 RATIFICATION OF PRIOR ISSUE OF SECURITIES UNDER THE COMPANYS EMPLOYEE SHARE PLAN CORPORATE GOVERNANCE ISSUER 1293400 0 FOR 1293400 FOR S000061938 CERILLION PLC GB00BYYX6C66 02/01/2024 TO APPROVE AND ADOPT THE DIRECTORS' REPORT AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2023, TOGETHER WITH THE REPORT OF THE AUDITORS CORPORATE GOVERNANCE ISSUER 15772 0 FOR 15772 FOR S000061937 CERILLION PLC GB00BYYX6C66 02/01/2024 TO APPROVE AND ADOPT THE DIRECTORS' REPORT AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2023, TOGETHER WITH THE REPORT OF THE AUDITORS CORPORATE GOVERNANCE ISSUER 61226 0 FOR 61226 FOR S000061938 CERILLION PLC GB00BYYX6C66 02/01/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2023 CORPORATE GOVERNANCE ISSUER 15772 0 FOR 15772 FOR S000061937 CERILLION PLC GB00BYYX6C66 02/01/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2023 COMPENSATION ISSUER 61226 0 FOR 61226 FOR S000061938 CERILLION PLC GB00BYYX6C66 02/01/2024 TO DECLARE A FINAL DIVIDEND OF 0.08PENCE PER ORDINARY SHARE FOR THE PERIOD ENDED 30 SEPTEMBER 2023 CORPORATE GOVERNANCE ISSUER 15772 0 FOR 15772 FOR S000061937 CERILLION PLC GB00BYYX6C66 02/01/2024 TO DECLARE A FINAL DIVIDEND OF 0.08PENCE PER ORDINARY SHARE FOR THE PERIOD ENDED 30 SEPTEMBER 2023 CORPORATE GOVERNANCE ISSUER 61226 0 FOR 61226 FOR S000061938 CERILLION PLC GB00BYYX6C66 02/01/2024 TO RE-ELECT ALAN HOWARTH AS A DIRECTOR OF THE COMPANY WHO HAS RETIRED AND OFFERED HIMSELF FOR RE-ELECTION DIRECTOR ELECTIONS ISSUER 15772 0 FOR 15772 FOR S000061937 CERILLION PLC GB00BYYX6C66 02/01/2024 TO RE-ELECT ALAN HOWARTH AS A DIRECTOR OF THE COMPANY WHO HAS RETIRED AND OFFERED HIMSELF FOR RE-ELECTION DIRECTOR ELECTIONS ISSUER 61226 0 FOR 61226 FOR S000061938 CERILLION PLC GB00BYYX6C66 02/01/2024 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY IN ACCORDANCE WITH SECTION 489 OF THE COMPANIES ACT 2006 AUDIT-RELATED ISSUER 15772 0 FOR 15772 FOR S000061937 CERILLION PLC GB00BYYX6C66 02/01/2024 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY IN ACCORDANCE WITH SECTION 489 OF THE COMPANIES ACT 2006 AUDIT-RELATED ISSUER 61226 0 FOR 61226 FOR S000061938 CERILLION PLC GB00BYYX6C66 02/01/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 15772 0 FOR 15772 FOR S000061937 CERILLION PLC GB00BYYX6C66 02/01/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 61226 0 FOR 61226 FOR S000061938 CERILLION PLC GB00BYYX6C66 02/01/2024 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS AND INCURRING OF POLITICAL EXPENDITURE CORPORATE GOVERNANCE ISSUER 15772 0 FOR 15772 FOR S000061937 CERILLION PLC GB00BYYX6C66 02/01/2024 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS AND INCURRING OF POLITICAL EXPENDITURE CORPORATE GOVERNANCE ISSUER 61226 0 FOR 61226 FOR S000061938 CERILLION PLC GB00BYYX6C66 02/01/2024 TO AUTHORISE THE COMPANY TO ALLOT ITS OWN SHARES CORPORATE GOVERNANCE ISSUER 15772 0 FOR 15772 FOR S000061937 CERILLION PLC GB00BYYX6C66 02/01/2024 TO AUTHORISE THE COMPANY TO ALLOT ITS OWN SHARES CORPORATE GOVERNANCE ISSUER 61226 0 FOR 61226 FOR S000061938 CERILLION PLC GB00BYYX6C66 02/01/2024 TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENTS OF EQUITY SECURITIES CORPORATE GOVERNANCE ISSUER 15772 0 FOR 15772 FOR S000061937 CERILLION PLC GB00BYYX6C66 02/01/2024 TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENTS OF EQUITY SECURITIES CORPORATE GOVERNANCE ISSUER 61226 0 FOR 61226 FOR S000061938 CERILLION PLC GB00BYYX6C66 02/01/2024 TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENTS OF EQUITY SECURITIES IN CONNECTION WITH A FINANCING OR REFINANCING CORPORATE GOVERNANCE ISSUER 15772 0 FOR 15772 FOR S000061937 CERILLION PLC GB00BYYX6C66 02/01/2024 TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENTS OF EQUITY SECURITIES IN CONNECTION WITH A FINANCING OR REFINANCING CORPORATE GOVERNANCE ISSUER 61226 0 FOR 61226 FOR S000061938 CERILLION PLC GB00BYYX6C66 02/01/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CORPORATE GOVERNANCE ISSUER 15772 0 FOR 15772 FOR S000061937 CERILLION PLC GB00BYYX6C66 02/01/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CORPORATE GOVERNANCE ISSUER 61226 0 FOR 61226 FOR S000061938 CHENGDU KANGHUA BIOLOGICAL PRODUCTS CO., LTD. CNE100003Y57 08/21/2023 BY-ELECTION OF NON- INDEPENDENT DIRECTOR: WU HONGBO DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000061937 CHENGDU KANGHUA BIOLOGICAL PRODUCTS CO., LTD. CNE100003Y57 08/21/2023 BY-ELECTION OF NON- INDEPENDENT DIRECTOR: WU HONGBO DIRECTOR ELECTIONS ISSUER 56950 0 FOR 56950 FOR S000061938 CHENGDU KANGHUA BIOLOGICAL PRODUCTS CO., LTD. CNE100003Y57 08/21/2023 BY-ELECTION OF NON- INDEPENDENT DIRECTOR: WU WENNIAN DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000061937 CHENGDU KANGHUA BIOLOGICAL PRODUCTS CO., LTD. CNE100003Y57 08/21/2023 BY-ELECTION OF NON- INDEPENDENT DIRECTOR: WU WENNIAN DIRECTOR ELECTIONS ISSUER 56950 0 FOR 56950 FOR S000061938 CLIMB GLOBAL SOLUTIONS INC US9467601053 06/13/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 2200 0 FOR 2200 FOR FOR 2200 FOR FOR 2200 FOR FOR 2200 FOR FOR 2200 FOR FOR 2200 FOR FOR 2200 FOR S000061937 CLIMB GLOBAL SOLUTIONS INC US9467601053 06/13/2024 A non-binding advisory resolution to approve the compensation of the Company's named executive officers, as described in the Company's proxy statement. CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000061937 CLIMB GLOBAL SOLUTIONS INC US9467601053 06/13/2024 The ratification of the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. CORPORATE GOVERNANCE ISSUER 2200 0 FOR 2200 FOR S000061937 CLIQ DIGITAL AG DE000A35JS40 04/04/2024 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CORPORATE GOVERNANCE ISSUER 10436 0 FOR 10436 FOR S000061938 CLIQ DIGITAL AG DE000A35JS40 04/04/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 10436 0 FOR 10436 FOR S000061938 CLIQ DIGITAL AG DE000A35JS40 04/04/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 10436 0 FOR 10436 FOR S000061938 CLIQ DIGITAL AG DE000A35JS40 04/04/2024 RATIFY MAZARS GMBH UND CO. KG AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 10436 0 FOR 10436 FOR S000061938 CLIQ DIGITAL AG DE000A35JS40 04/04/2024 APPROVE REMUNERATION OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 10436 0 FOR 10436 FOR S000061938 CLIQ DIGITAL AG DE000A35JS40 04/04/2024 APPROVE CREATION OF EUR 3.3 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CORPORATE GOVERNANCE ISSUER 10436 0 FOR 10436 FOR S000061938 CLIQ DIGITAL AG DE000A35JS40 04/04/2024 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 280,000 POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS COMPENSATION ISSUER 10436 0 FOR 10436 FOR S000061938 COGSTATE LTD AU000000CGS8 10/25/2023 ADOPTION OF REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 1408412 0 FOR 1408412 FOR S000061938 COGSTATE LTD AU000000CGS8 10/25/2023 RE-ELECTION OF MR RICHARD VAN DEN BROEK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1408412 0 FOR 1408412 FOR S000061938 CORPORATIVO FRAGUA SAB DE CV MXP321131015 04/19/2024 ELECT CHAIRMAN, SECRETARY, APPROVE ATTENDANCE LIST, AND ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 21100 0 FOR 21100 FOR S000061937 CORPORATIVO FRAGUA SAB DE CV MXP321131015 04/19/2024 RECEIVE BOARD REPORT, FINANCIAL STATEMENTS AND STATUTORY REPORTS, INCLUDING REPORT ON SHARE REPURCHASE CORPORATE GOVERNANCE ISSUER 21100 0 FOR 21100 FOR S000061937 CORPORATIVO FRAGUA SAB DE CV MXP321131015 04/19/2024 RESOLVE ON ITEM TWO OF MEETING AGENDA CORPORATE GOVERNANCE ISSUER 21100 0 FOR 21100 FOR S000061937 CORPORATIVO FRAGUA SAB DE CV MXP321131015 04/19/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 13 PER SHARE RATIFY OR INCREASE TEMPORARY REPURCHASE OF SHARES CORPORATE GOVERNANCE ISSUER 21100 0 FOR 21100 FOR S000061937 CORPORATIVO FRAGUA SAB DE CV MXP321131015 04/19/2024 ELECT OR RATIFY DIRECTORS, EXECUTIVE COMMITTEE MEMBERS, AUDIT AND CORPORATE PRACTICE COMMITTEE MEMBERS, GRANTING OF POWERS, AND APPROVE THEIR REMUNERATION CORPORATE GOVERNANCE ISSUER 21100 0 FOR 21100 FOR S000061937 CORPORATIVO FRAGUA SAB DE CV MXP321131015 04/19/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 21100 0 FOR 21100 FOR S000061937 CORPORATIVO FRAGUA SAB DE CV MXP321131015 04/19/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 21100 0 FOR 21100 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 TAKE THE ADMINISTRATORS ACCOUNTS, REVIEW, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE YEAR CLOSED ON DECEMBER 31ST, 2023 CORPORATE GOVERNANCE ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 TAKE THE ADMINISTRATORS ACCOUNTS, REVIEW, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE YEAR CLOSED ON DECEMBER 31ST, 2023 CORPORATE GOVERNANCE ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 DELIBERATE ABOUT THE NET PROFIT ALLOCATION PROPOSAL AND THE DISTRIBUTION OF DIVIDENDS RELATED TO THE YEAR OF 2023 CORPORATE GOVERNANCE ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 DELIBERATE ABOUT THE NET PROFIT ALLOCATION PROPOSAL AND THE DISTRIBUTION OF DIVIDENDS RELATED TO THE YEAR OF 2023 CORPORATE GOVERNANCE ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 DELIBERATE ABOUT THE CAPITAL BUDGET FOR THE YEAR OF 2024 CORPORATE GOVERNANCE ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 DELIBERATE ABOUT THE CAPITAL BUDGET FOR THE YEAR OF 2024 CORPORATE GOVERNANCE ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AT 05 FIVE, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AT 05 FIVE, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 TO SET THE TOTAL ANNUAL REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2024, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 TO SET THE TOTAL ANNUAL REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2024, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST DIRECTOR ELECTIONS ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL CORPORATE GOVERNANCE ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL CORPORATE GOVERNANCE ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 IN THE EVENT OF A SECOND CALL FOR THIS GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED FOR HOLDING THE ASSEMBLY ON A SECOND CALL CORPORATE GOVERNANCE ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 IN THE EVENT OF A SECOND CALL FOR THIS GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED FOR HOLDING THE ASSEMBLY ON A SECOND CALL CORPORATE GOVERNANCE ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. ANTONIO MARTINS FADIGA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. ANTONIO MARTINS FADIGA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. ANTONIO KANDIR INDEPENDENTE DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING DIRECTOR ELECTIONS ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. MARCOS RIBEIRO LEITE DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. MARCOS RIBEIRO LEITE DIRECTOR ELECTIONS ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. RUBENS ANTONIO BARBOSA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. RUBENS ANTONIO BARBOSA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. RICARDO JOSE RIBEIRO LEITE DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. RICARDO JOSE RIBEIRO LEITE DIRECTOR ELECTIONS ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE OF THE MEETING CORPORATE GOVERNANCE ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE OF THE MEETING CORPORATE GOVERNANCE ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANTONIO MARTINS FADIGA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANTONIO MARTINS FADIGA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANTONIO KANDIR INDEPENDENTE DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANTONIO KANDIR INDEPENDENTE DIRECTOR ELECTIONS ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCOS RIBEIRO LEITE DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCOS RIBEIRO LEITE DIRECTOR ELECTIONS ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RUBENS ANTONIO BARBOSA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RUBENS ANTONIO BARBOSA INDEPENDENTE DIRECTOR ELECTIONS ISSUER 114100 0 FOR 114100 FOR S000061938 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO JOSE RIBEIRO LEITE DIRECTOR ELECTIONS ISSUER 44500 0 FOR 44500 FOR S000061937 CSU DIGITAL SA BRCSUDACNOR5 04/29/2024 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO JOSE RIBEIRO LEITE DIRECTOR ELECTIONS ISSUER 114100 0 FOR 114100 FOR S000061938 CYND CO.,LTD. JP3312160009 06/26/2024 Approve Reduction of Stated Capital and Capital Reserve CAPITAL STRUCTURE ISSUER 207500 0 FOR 207500 FOR S000061938 CYND CO.,LTD. JP3312160009 06/26/2024 Amend Articles to: Amend Business Lines, Reduce Term of Office of Directors to One Year, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares CORPORATE GOVERNANCE ISSUER 207500 0 FOR 207500 FOR S000061938 CYND CO.,LTD. JP3312160009 06/26/2024 Appoint a Director Okuwaki, Ryuji DIRECTOR ELECTIONS ISSUER 207500 0 FOR 207500 FOR S000061938 CYND CO.,LTD. JP3312160009 06/26/2024 Appoint a Director Takahashi, Naoya DIRECTOR ELECTIONS ISSUER 207500 0 FOR 207500 FOR S000061938 CYND CO.,LTD. JP3312160009 06/26/2024 Appoint a Director Kamei, Shingo DIRECTOR ELECTIONS ISSUER 207500 0 FOR 207500 FOR S000061938 CYND CO.,LTD. JP3312160009 06/26/2024 Appoint a Director Kanno, Takashi DIRECTOR ELECTIONS ISSUER 207500 0 FOR 207500 FOR S000061938 CYND CO.,LTD. JP3312160009 06/26/2024 Appoint a Director Minezaki, Yosuke DIRECTOR ELECTIONS ISSUER 207500 0 FOR 207500 FOR S000061938 DATAMATICS GLOBAL SERVICES LTD INE365B01017 08/08/2023 RESOLVED THAT PURSUANT TO SECTIONS 230 AND 232 OF THE COMPANIES ACT, 2013 (THE ACT) AND COMPANIES (COMPROMISE, ARRANGEMENT AND AMALGAMATION), RULE 2016 AND THE NATIONAL COMPANY LAW TRIBUNAL RULES 2016 (THE RULES) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND THE RULES, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS OF THE REGULATIONS AND GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) FROM TIME TO TIME, AND SUBJECT TO SANCTION BY THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH AND OTHER REQUISITE CONCERNS AND APPROVALS, IF ANY, BEING OBTAINED AND SUBJECT TO SUCH TERMS AND CONDITIONS AND MODIFICATION(S) AS MAY BE IMPOSED, PRESCRIBED OR SUGGESTED BY THE HON'BLE TRIBUNAL OR OTHER APPROPRIATE AUTHORITIES, SCHEME OF AMALGAMATION FOR MERGER OF DELTA INFOSOLUTIONS PRIVATE LIMITED WITH AND INTO DATAMATICS GLOBAL SERVICES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS ('THE SCHEME' OR 'THIS SCHEME') IN TERMS OF THE DRAFT LAID BEFORE THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION, BE AND IS HEREBY APPROVED." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE CORPORATE GOVERNANCE ISSUER 122153 0 FOR 122153 FOR S000061938 DATAMATICS GLOBAL SERVICES LTD INE365B01017 09/29/2023 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON; AND (B) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AUDIT-RELATED ISSUER 39740 0 FOR 39740 FOR S000061937 DATAMATICS GLOBAL SERVICES LTD INE365B01017 09/29/2023 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON; AND (B) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AUDIT-RELATED ISSUER 142546 0 FOR 142546 FOR S000061938 DATAMATICS GLOBAL SERVICES LTD INE365B01017 09/29/2023 TO DECLARE FINAL DIVIDEND OF RS. 3.75/- AND SPECIAL DIVIDEND OF RS. 1.25/- PER EQUITY SHARE OF THE FACE VALUE OF RS. 5/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 CORPORATE GOVERNANCE ISSUER 39740 0 FOR 39740 FOR S000061937 DATAMATICS GLOBAL SERVICES LTD INE365B01017 09/29/2023 TO DECLARE FINAL DIVIDEND OF RS. 3.75/- AND SPECIAL DIVIDEND OF RS. 1.25/- PER EQUITY SHARE OF THE FACE VALUE OF RS. 5/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 CORPORATE GOVERNANCE ISSUER 142546 0 FOR 142546 FOR S000061938 DATAMATICS GLOBAL SERVICES LTD INE365B01017 09/29/2023 TO RE-APPOINT DR. LALIT S. KANODIA (DIN: 00008050), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT DIRECTOR ELECTIONS ISSUER 39740 0 FOR 39740 FOR S000061937 DATAMATICS GLOBAL SERVICES LTD INE365B01017 09/29/2023 TO RE-APPOINT DR. LALIT S. KANODIA (DIN: 00008050), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT DIRECTOR ELECTIONS ISSUER 142546 0 FOR 142546 FOR S000061938 DATAMATICS GLOBAL SERVICES LTD INE365B01017 09/29/2023 TO APPROVE THE INCREASE IN OVERALL MAXIMUM MANAGERIAL REMUNERATION LIMITS PAYABLE UNDER THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013 & REGULATION 17 (6) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 COMPENSATION ISSUER 39740 0 FOR 39740 FOR S000061937 DATAMATICS GLOBAL SERVICES LTD INE365B01017 09/29/2023 TO APPROVE THE INCREASE IN OVERALL MAXIMUM MANAGERIAL REMUNERATION LIMITS PAYABLE UNDER THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013 & REGULATION 17 (6) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 COMPENSATION ISSUER 142546 0 FOR 142546 FOR S000061938 DRONESHIELD LTD AU000000DRO2 04/23/2024 ADOPTION OF REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 295295 0 FOR 295295 FOR S000061938 DRONESHIELD LTD AU000000DRO2 04/23/2024 ADOPTION OF REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 801920 0 FOR 801920 FOR S000061938 DRONESHIELD LTD AU000000DRO2 04/23/2024 RE-ELECTION OF JETHRO MARKS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 295295 0 FOR 295295 FOR S000061938 DRONESHIELD LTD AU000000DRO2 04/23/2024 RE-ELECTION OF JETHRO MARKS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 801920 0 FOR 801920 FOR S000061938 DRONESHIELD LTD AU000000DRO2 06/03/2024 RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES CORPORATE GOVERNANCE ISSUER 605875 0 FOR 605875 FOR S000061937 DRONESHIELD LTD AU000000DRO2 06/03/2024 RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES CORPORATE GOVERNANCE ISSUER 1585090 0 FOR 1585090 FOR S000061938 DRONESHIELD LTD AU000000DRO2 06/03/2024 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES CORPORATE GOVERNANCE ISSUER 605875 0 FOR 605875 FOR S000061937 DRONESHIELD LTD AU000000DRO2 06/03/2024 APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES CORPORATE GOVERNANCE ISSUER 1585090 0 FOR 1585090 FOR S000061938 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL REPORT AND AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS AUDIT-RELATED ISSUER 69700 0 FOR 69700 FOR S000061937 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL REPORT AND AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS AUDIT-RELATED ISSUER 169400 0 FOR 169400 FOR S000061938 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO DECLARE A FINAL DIVIDEND OF 9.5 PENCE PER ORDINARY SHARE CORPORATE GOVERNANCE ISSUER 69700 0 FOR 69700 FOR S000061937 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO DECLARE A FINAL DIVIDEND OF 9.5 PENCE PER ORDINARY SHARE CORPORATE GOVERNANCE ISSUER 169400 0 FOR 169400 FOR S000061938 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO RE-ELECT GAVIN PATTERSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69700 0 FOR 69700 FOR S000061937 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO RE-ELECT GAVIN PATTERSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 169400 0 FOR 169400 FOR S000061938 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO RE-ELECT STEPHEN NEWTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69700 0 FOR 69700 FOR S000061937 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO RE-ELECT STEPHEN NEWTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 169400 0 FOR 169400 FOR S000061938 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO RE-ELECT GRAHAM BUSBY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69700 0 FOR 69700 FOR S000061937 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO RE-ELECT GRAHAM BUSBY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 169400 0 FOR 169400 FOR S000061938 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO RE-ELECT IAN FERGUSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69700 0 FOR 69700 FOR S000061937 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO RE-ELECT IAN FERGUSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 169400 0 FOR 169400 FOR S000061938 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO RE-ELECT CHARLOTTE STRANNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69700 0 FOR 69700 FOR S000061937 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO RE-ELECT CHARLOTTE STRANNER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 169400 0 FOR 169400 FOR S000061938 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO RE-ELECT SIMON RETTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 69700 0 FOR 69700 FOR S000061937 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO RE-ELECT SIMON RETTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 169400 0 FOR 169400 FOR S000061938 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO REAPPOINT CROWE U.K. LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 69700 0 FOR 69700 FOR S000061937 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO REAPPOINT CROWE U.K. LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 169400 0 FOR 169400 FOR S000061938 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 69700 0 FOR 69700 FOR S000061937 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 169400 0 FOR 169400 FOR S000061938 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 69700 0 FOR 69700 FOR S000061937 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 169400 0 FOR 169400 FOR S000061938 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS GENERALLY CORPORATE GOVERNANCE ISSUER 69700 0 FOR 69700 FOR S000061937 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS GENERALLY CORPORATE GOVERNANCE ISSUER 169400 0 FOR 169400 FOR S000061938 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS PURSUANT TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CORPORATE GOVERNANCE ISSUER 69700 0 FOR 69700 FOR S000061937 ELIXIRR INTERNATIONAL PLC GB00BLPHTX84 06/25/2024 TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS PURSUANT TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CORPORATE GOVERNANCE ISSUER 169400 0 FOR 169400 FOR S000061938 ENSILICA PLC GB00BN7F1618 06/17/2024 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 3131.71 POUNDS CORPORATE GOVERNANCE ISSUER 35055 0 FOR 35055 FOR S000061937 ENSILICA PLC GB00BN7F1618 06/17/2024 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 3131.71 POUNDS CORPORATE GOVERNANCE ISSUER 64945 0 FOR 64945 FOR S000061938 ENSILICA PLC GB00BN7F1618 06/17/2024 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 32200.21 POUNDS CORPORATE GOVERNANCE ISSUER 35055 0 FOR 35055 FOR S000061937 ENSILICA PLC GB00BN7F1618 06/17/2024 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 32200.21 POUNDS CORPORATE GOVERNANCE ISSUER 64945 0 FOR 64945 FOR S000061938 ENSILICA PLC GB00BN7F1618 06/17/2024 THAT THE DIRECTORS BE EMPOWERED TO ISSUE SHARES FOR CASH FREE FROM STATUTORY PRE- EMPTION RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF 3131.71 POUNDS CORPORATE GOVERNANCE ISSUER 35055 0 FOR 35055 FOR S000061937 ENSILICA PLC GB00BN7F1618 06/17/2024 THAT THE DIRECTORS BE EMPOWERED TO ISSUE SHARES FOR CASH FREE FROM STATUTORY PRE- EMPTION RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF 3131.71 POUNDS CORPORATE GOVERNANCE ISSUER 64945 0 FOR 64945 FOR S000061938 ENSILICA PLC GB00BN7F1618 06/17/2024 THAT THE DIRECTORS BE EMPOWERED TO ISSUE SHARES FOR CASH FREE FROM STATUTORY PRE- EMPTION RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF 9660.06 POUNDS CORPORATE GOVERNANCE ISSUER 35055 0 FOR 35055 FOR S000061937 ENSILICA PLC GB00BN7F1618 06/17/2024 THAT THE DIRECTORS BE EMPOWERED TO ISSUE SHARES FOR CASH FREE FROM STATUTORY PRE- EMPTION RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF 9660.06 POUNDS CORPORATE GOVERNANCE ISSUER 64945 0 FOR 64945 FOR S000061938 EVERSPIN TECHNOLOGIES, INC. US30041T1043 05/23/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 28315 0 FOR 28315 FOR FOR 28315 FOR FOR 28315 FOR FOR 28315 FOR FOR 28315 FOR FOR 28315 FOR FOR 28315 FOR S000061937 EVERSPIN TECHNOLOGIES, INC. US30041T1043 05/23/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. CORPORATE GOVERNANCE ISSUER 28315 0 FOR 28315 FOR S000061937 EVERSPIN TECHNOLOGIES, INC. US30041T1043 05/23/2024 To approve, on an advisory basis, the compensation of our named executive officers. CORPORATE GOVERNANCE ISSUER 28315 0 FOR 28315 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.04 PER SHARE CORPORATE GOVERNANCE ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.04 PER SHARE CORPORATE GOVERNANCE ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK NIEHAGE FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK NIEHAGE FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BENON JANOS FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BENON JANOS FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN SIMMANG FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN SIMMANG FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MUHAMAD CHAHROUR FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MUHAMAD CHAHROUR FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN KORBMACHER FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 78073 0 AGAINST 78073 AGAINST S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN KORBMACHER FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 189480 0 AGAINST 189480 AGAINST S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN MUELLER FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN MUELLER FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT SEULING FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT SEULING FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AYGUEL OEZKAN FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AYGUEL OEZKAN FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRITTA LEHFELDT (FROM JUNE 22, 2023) FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRITTA LEHFELDT (FROM JUNE 22, 2023) FOR FISCAL YEAR 2023 DIRECTOR ELECTIONS ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 RATIFY BAKER TILLY GMBH AND CO. KG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 RATIFY BAKER TILLY GMBH AND CO. KG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 RATIFY BAKER TILLY GMBH AND CO. KG AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 RATIFY BAKER TILLY GMBH AND CO. KG AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE REMUNERATION POLICY CORPORATE GOVERNANCE ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE REMUNERATION POLICY CORPORATE GOVERNANCE ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 5.5 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS CORPORATE GOVERNANCE ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 5.5 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS CORPORATE GOVERNANCE ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OR REISSUANCE OF REPURCHASED SHARES WITH PREEMPTIVE RIGHTS CORPORATE GOVERNANCE ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OR REISSUANCE OF REPURCHASED SHARES WITH PREEMPTIVE RIGHTS CORPORATE GOVERNANCE ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OR REISSUANCE OF REPURCHASED SHARES WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CORPORATE GOVERNANCE ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OR REISSUANCE OF REPURCHASED SHARES WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CORPORATE GOVERNANCE ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CORPORATE GOVERNANCE ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CORPORATE GOVERNANCE ISSUER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY GFBK GESELLSCHAFT: DISMISS SUPERVISORY BOARD MEMBER MARTIN KORBMACHER DIRECTOR ELECTIONS SECURITY HOLDER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY GFBK GESELLSCHAFT: DISMISS SUPERVISORY BOARD MEMBER MARTIN KORBMACHER DIRECTOR ELECTIONS SECURITY HOLDER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY GFBK GESELLSCHAFT: ELECT AXEL HOERGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS SECURITY HOLDER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY GFBK GESELLSCHAFT: ELECT AXEL HOERGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS SECURITY HOLDER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY GFBK GESELLSCHAFT: ELECT BERND FOERTSCH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS SECURITY HOLDER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY GFBK GESELLSCHAFT: ELECT BERND FOERTSCH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS SECURITY HOLDER 189480 0 FOR 189480 FOR S000061938 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM CORPORATE GOVERNANCE ISSUER 78073 0 FOR 78073 FOR S000061937 FLATEXDEGIRO AG DE000FTG1111 06/04/2024 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM CORPORATE GOVERNANCE ISSUER 189480 0 FOR 189480 FOR S000061938 FLITTO INC. KR7300080009 03/28/2024 APPROVAL OF FINANCIAL STATEMENT CORPORATE GOVERNANCE ISSUER 12600 0 FOR 12600 FOR S000061938 FLITTO INC. KR7300080009 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION: ADDTION OF TERMS FOR PURPOSE CORPORATE GOVERNANCE ISSUER 12600 0 FOR 12600 FOR S000061938 FLITTO INC. KR7300080009 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE OF TOTAL NUMBER OF SHARES TO BE ISSUED CORPORATE GOVERNANCE ISSUER 12600 0 FOR 12600 FOR S000061938 FLITTO INC. KR7300080009 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION: NUMBERS AND KINDS OF SHARES CORPORATE GOVERNANCE ISSUER 12600 0 FOR 12600 FOR S000061938 FLITTO INC. KR7300080009 03/28/2024 ELECTION OF INSIDE DIRECTOR CANDIDATES: LEE JEONG SU DIRECTOR ELECTIONS ISSUER 12600 0 FOR 12600 FOR S000061938 FLITTO INC. KR7300080009 03/28/2024 ELECTION OF INSIDE DIRECTOR CANDIDATES: KIM JIN GU DIRECTOR ELECTIONS ISSUER 12600 0 FOR 12600 FOR S000061938 FLITTO INC. KR7300080009 03/28/2024 ELECTION OF INSIDE DIRECTOR CANDIDATES: KANG DONG HAN DIRECTOR ELECTIONS ISSUER 12600 0 FOR 12600 FOR S000061938 FLITTO INC. KR7300080009 03/28/2024 ELECTION OF AUDITOR CANDIDATES: JEONG JI SEONG AUDIT-RELATED ISSUER 12600 0 FOR 12600 FOR S000061938 FLITTO INC. KR7300080009 03/28/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 12600 0 FOR 12600 FOR S000061938 FLITTO INC. KR7300080009 03/28/2024 APPROVAL OF REMUNERATION FOR AUDITOR AUDIT-RELATED ISSUER 12600 0 FOR 12600 FOR S000061938 FLITTO INC. KR7300080009 03/28/2024 APPROVAL OF ENDOWMENT OF STOCK PURCHASE OPTION CORPORATE GOVERNANCE ISSUER 12600 0 FOR 12600 FOR S000061938 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO RECEIVE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 AUGUST 2023 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND AUDITORS THEREON AUDIT-RELATED ISSUER 36400 0 FOR 36400 FOR S000061937 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO RECEIVE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 AUGUST 2023 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND AUDITORS THEREON AUDIT-RELATED ISSUER 73200 0 FOR 73200 FOR S000061938 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO DECLARE A FINAL DIVIDEND OF 4.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 AUGUST 2023 CORPORATE GOVERNANCE ISSUER 36400 0 FOR 36400 FOR S000061937 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO DECLARE A FINAL DIVIDEND OF 4.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 AUGUST 2023 CORPORATE GOVERNANCE ISSUER 73200 0 FOR 73200 FOR S000061938 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO RE-ELECT PHILIP DUDDERIDGE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 36400 0 FOR 36400 FOR S000061937 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO RE-ELECT PHILIP DUDDERIDGE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000061938 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO RE-ELECT TIM CARROLL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 36400 0 FOR 36400 FOR S000061937 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO RE-ELECT TIM CARROLL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000061938 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO RE-ELECT SALLY MCKONE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 36400 0 FOR 36400 FOR S000061937 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO RE-ELECT SALLY MCKONE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000061938 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO RE-ELECT DAVID BEZEM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 36400 0 FOR 36400 FOR S000061937 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO RE-ELECT DAVID BEZEM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000061938 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO RE-ELECT NAOMI CLIMER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 36400 0 FOR 36400 FOR S000061937 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO RE-ELECT NAOMI CLIMER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000061938 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO RE-ELECT MIKE BUTTERWORTH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 36400 0 FOR 36400 FOR S000061937 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO RE-ELECT MIKE BUTTERWORTH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000061938 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO REAPPOINT KPMG LLP AS AUDITORS TO THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM AUDIT-RELATED ISSUER 36400 0 FOR 36400 FOR S000061937 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO REAPPOINT KPMG LLP AS AUDITORS TO THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM AUDIT-RELATED ISSUER 73200 0 FOR 73200 FOR S000061938 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 CORPORATE GOVERNANCE ISSUER 36400 0 FOR 36400 FOR S000061937 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 CORPORATE GOVERNANCE ISSUER 73200 0 FOR 73200 FOR S000061938 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE ACT CORPORATE GOVERNANCE ISSUER 36400 0 FOR 36400 FOR S000061937 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE ACT CORPORATE GOVERNANCE ISSUER 73200 0 FOR 73200 FOR S000061938 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS ADDITIONAL AUTHORITY FOR THE PURPOSE OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS CORPORATE GOVERNANCE ISSUER 36400 0 FOR 36400 FOR S000061937 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS ADDITIONAL AUTHORITY FOR THE PURPOSE OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS CORPORATE GOVERNANCE ISSUER 73200 0 FOR 73200 FOR S000061938 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CORPORATE GOVERNANCE ISSUER 36400 0 FOR 36400 FOR S000061937 FOCUSRITE PLC GB00BSBMW716 01/19/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CORPORATE GOVERNANCE ISSUER 73200 0 FOR 73200 FOR S000061938 FREEE K.K. JP3826520003 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Daisuke DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000061938 FREEE K.K. JP3826520003 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Togo, Sumito DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000061938 FREEE K.K. JP3826520003 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Yokoji, Ryu DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000061938 FREEE K.K. JP3826520003 09/28/2023 Appoint a Director who is not Audit and Supervisory Committee Member Yumi Hosaka Clark DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000061938 FREEE K.K. JP3826520003 09/28/2023 Appoint a Director who is Audit and Supervisory Committee Member Naito, Yoko DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000061938 FREEE K.K. JP3826520003 09/28/2023 Appoint a Director who is Audit and Supervisory Committee Member Asada, Shinji DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000061938 FREEE K.K. JP3826520003 09/28/2023 Appoint a Director who is Audit and Supervisory Committee Member Hirano, Masao DIRECTOR ELECTIONS ISSUER 49800 0 FOR 49800 FOR S000061938 FREEE K.K. JP3826520003 09/28/2023 Approve Details of the Restricted- Stock Compensation to be received by Directors who are Audit and Supervisory Committee Members COMPENSATION ISSUER 49800 0 FOR 49800 FOR S000061938 GL SCIENCES INC. JP3385850007 06/25/2024 Approve Stock-transfer Plan CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000061937 GL SCIENCES INC. JP3385850007 06/25/2024 Approve Stock-transfer Plan CORPORATE GOVERNANCE ISSUER 25500 0 FOR 25500 FOR S000061938 GL SCIENCES INC. JP3385850007 06/25/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 9300 0 FOR 9300 FOR S000061937 GL SCIENCES INC. JP3385850007 06/25/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 25500 0 FOR 25500 FOR S000061938 GL SCIENCES INC. JP3385850007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nagami, Yoshihiro DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000061937 GL SCIENCES INC. JP3385850007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nagami, Yoshihiro DIRECTOR ELECTIONS ISSUER 25500 0 FOR 25500 FOR S000061938 GL SCIENCES INC. JP3385850007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Serizawa, Osamu DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000061937 GL SCIENCES INC. JP3385850007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Serizawa, Osamu DIRECTOR ELECTIONS ISSUER 25500 0 FOR 25500 FOR S000061938 GL SCIENCES INC. JP3385850007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Honda, Yoshitaka DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000061937 GL SCIENCES INC. JP3385850007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Honda, Yoshitaka DIRECTOR ELECTIONS ISSUER 25500 0 FOR 25500 FOR S000061938 GL SCIENCES INC. JP3385850007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shinkai, Kyoji DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000061937 GL SCIENCES INC. JP3385850007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Shinkai, Kyoji DIRECTOR ELECTIONS ISSUER 25500 0 FOR 25500 FOR S000061938 GL SCIENCES INC. JP3385850007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hidaka, Hideaki DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000061937 GL SCIENCES INC. JP3385850007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hidaka, Hideaki DIRECTOR ELECTIONS ISSUER 25500 0 FOR 25500 FOR S000061938 GL SCIENCES INC. JP3385850007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Okubo, Taiji DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000061937 GL SCIENCES INC. JP3385850007 06/25/2024 Appoint a Director who is not Audit and Supervisory Committee Member Okubo, Taiji DIRECTOR ELECTIONS ISSUER 25500 0 FOR 25500 FOR S000061938 GL SCIENCES INC. JP3385850007 06/25/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Yamamoto, Hideki DIRECTOR ELECTIONS ISSUER 9300 0 FOR 9300 FOR S000061937 GL SCIENCES INC. JP3385850007 06/25/2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Yamamoto, Hideki DIRECTOR ELECTIONS ISSUER 25500 0 FOR 25500 FOR S000061938 GL SCIENCES INC. JP3385850007 06/25/2024 Approve Provision of Retirement Allowance for Retiring Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 9300 0 FOR 9300 FOR S000061937 GL SCIENCES INC. JP3385850007 06/25/2024 Approve Provision of Retirement Allowance for Retiring Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 25500 0 FOR 25500 FOR S000061938 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 PRESENT BOARD OF DIRECTORS REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV D AND E OF STOCK MARKET LAW CORPORATE GOVERNANCE ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE WITH ARTICLE 28, SECTION IV B OF STOCK MARKET LAW CORPORATE GOVERNANCE ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 PRESENT BOARD OF DIRECTORS REPORTS IN ACCORDANCE WITH ARTICLE 28, SECTION IV A AND C OF STOCK MARKET LAW INCLUDING TAX REPORT CORPORATE GOVERNANCE ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 APPROVE ALLOCATION OF INCOME, RESERVE INCREASE, SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND DIVIDENDS OF MXN 4.25 BILLION CORPORATE GOVERNANCE ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 INFORMATION ON ELECTION OR RATIFICATION OF THREE DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 RATIFY AND ELECT GUILLAUME DUBOIS AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 RATIFY AND ELECT PIERREHUGUES SCHMIT AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 RATIFY AND ELECT KATIA ESCHENBACH AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 RATIFY AND ELECT MARTIN WERNER WAINFELD AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 RATIFY AND ELECT KATYA MINERVA SOMOHANO SILVA AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 RATIFY AND/OR ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 RATIFY AND/OR ELECT ADRIANA DIAZ GALINDO AS SECRETARY NONMEMBER OF BOARD DIRECTOR ELECTIONS ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 RATIFY AND/OR ELECT KATIA ESCHENBACH AS CHAIRMAN OF AUDIT COMMITTEE AUDIT-RELATED ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 RATIFY AND/OR ELECT LUIS IGNACIO SOLORZANO AIZPURU AS CHAIRMAN OF COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY DIRECTOR ELECTIONS ISSUER 26993 0 FOR 26993 FOR S000061937 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV MX01OM000018 04/26/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 26993 0 FOR 26993 FOR S000061937 HANZA AB SE0005878543 05/14/2024 OPENING OF THE GENERAL MEETING AND ELECTION OF CHAIRMAN OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 PREPARATION AND APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES CORPORATE GOVERNANCE ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET CORPORATE GOVERNANCE ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 ALLOCATION OF THE COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND CORPORATE GOVERNANCE ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 DISCHARGE FROM LIABILITY FOR EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR CORPORATE GOVERNANCE ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 PRESENTATION OF THE REMUNERATION REPORT AND THE AUDITOR'S REPORT PURSUANT TO CHAPTER 8 SECTION 54 IN THE COMPANIES ACT (SW: AKTIEBOLAGSLAGEN) AND RESOLUTION TO APPROVE THE REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 ELECTION OF AUDITOR AUDIT-RELATED ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 DETERMINATION OF REMUNERATION TO THE BOARD OF DIRECTORS AND THE AUDITOR COMPENSATION ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 RESOLUTION ON THE NOMINATION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 RESOLUTION ON AUTHORIZATION FOR STRATEGIC ISSUES OF SHARES, WARRANTS OR CONVERTIBLES CAPITAL STRUCTURE ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS AND TRANSFERS OF SHARES IN THE COMPANY CORPORATE GOVERNANCE ISSUER 33800 0 FOR 33800 FOR S000061937 HANZA AB SE0005878543 05/14/2024 RESOLUTION ON APPROVAL OF GUIDELINES FOR COMPENSATION TO SENIOR EXECUTIVES COMPENSATION ISSUER 33800 0 FOR 33800 FOR S000061937 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA BRHAPVACNOR4 09/19/2023 TO UPDATE ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CAPITAL INCREASES THAT WERE APPROVED AT THE MEETINGS OF THE BOARD OF DIRECTORS THAT WERE HELD ON OCTOBER 3, 2022, IN THE CONTEXT OF THE EXERCISE OF STOCK PURCHASE OPTIONS THAT WERE ISSUED BY THE COMPANY AS A RESULT OF THE STOCK OPTION PLAN OF APRIL 12, 2023, WITHIN THE CONTEXT OF A FOLLOW ON PUBLIC OFFERING FOR THE PRIMARY DISTRIBUTION OF COMMON SHARES, BOTH OF WHICH WERE CARRIED OUT WITHIN THE AUTHORIZED CAPITAL LIMIT COMPENSATION ISSUER 366000 0 FOR 366000 FOR S000061938 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA BRHAPVACNOR4 09/19/2023 TO UPDATE ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CAPITAL INCREASES THAT WERE APPROVED AT THE MEETINGS OF THE BOARD OF DIRECTORS THAT WERE HELD ON OCTOBER 3, 2022, IN THE CONTEXT OF THE EXERCISE OF STOCK PURCHASE OPTIONS THAT WERE ISSUED BY THE COMPANY AS A RESULT OF THE STOCK OPTION PLAN OF APRIL 12, 2023, WITHIN THE CONTEXT OF A FOLLOW ON PUBLIC OFFERING FOR THE PRIMARY DISTRIBUTION OF COMMON SHARES, BOTH OF WHICH WERE CARRIED OUT WITHIN THE AUTHORIZED CAPITAL LIMIT COMPENSATION ISSUER 1529100 0 FOR 1529100 FOR S000061938 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA BRHAPVACNOR4 09/19/2023 TO AMEND ARTICLE 7 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE AUTHORIZED CAPITAL LIMIT THAT HAS BEEN USED CORPORATE GOVERNANCE ISSUER 366000 0 FOR 366000 FOR S000061937 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA BRHAPVACNOR4 09/19/2023 TO AMEND ARTICLE 7 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE AUTHORIZED CAPITAL LIMIT THAT HAS BEEN USED CORPORATE GOVERNANCE ISSUER 1529100 0 FOR 1529100 FOR S000061938 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA BRHAPVACNOR4 09/19/2023 TO AMEND PARAGRAPH 2 OF ARTICLE 11 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE QUORUM FOR INSTATEMENT ON THE FIRST CALL OF THE GENERAL MEETINGS OF THE COMPANY TO THE HYPOTHESES THAT ARE PROVIDED FOR IN ARTICLE 125 OF THE BRAZILIAN SHARE CORPORATIONS LAW CORPORATE GOVERNANCE ISSUER 366000 0 FOR 366000 FOR S000061937 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA BRHAPVACNOR4 09/19/2023 TO AMEND PARAGRAPH 2 OF ARTICLE 11 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE QUORUM FOR INSTATEMENT ON THE FIRST CALL OF THE GENERAL MEETINGS OF THE COMPANY TO THE HYPOTHESES THAT ARE PROVIDED FOR IN ARTICLE 125 OF THE BRAZILIAN SHARE CORPORATIONS LAW CORPORATE GOVERNANCE ISSUER 1529100 0 FOR 1529100 FOR S000061938 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA BRHAPVACNOR4 09/19/2023 TO AMEND LINE O OF ARTICLE 24 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE REFERENCE TO THE APPLICABLE REGULATION CORPORATE GOVERNANCE ISSUER 366000 0 FOR 366000 FOR S000061937 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA BRHAPVACNOR4 09/19/2023 TO AMEND LINE O OF ARTICLE 24 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE REFERENCE TO THE APPLICABLE REGULATION CORPORATE GOVERNANCE ISSUER 1529100 0 FOR 1529100 FOR S000061938 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA BRHAPVACNOR4 09/19/2023 TO ADAPT THE COMPOSITION OF THE EXECUTIVE COMMITTEE OF THE COMPANY IN ORDER A. TO REDUCE THE MINIMUM NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE FROM 6 TO 5, B. TO EXCLUDE THE POSITION OF CO CHIEF EXECUTIVE OFFICER, SO THAT THE COMPANY HAS ONLY ONE CHIEF EXECUTIVE OFFICER, C. TO REMOVE THE POSITION OF VICE PRESIDENT FOR COMMERCIAL AND RELATIONSHIP OFFICER FROM THE CORPORATE BYLAWS, D. TO MAKE THE POSITIONS OF VICE PRESIDENT FOR FINANCE OFFICER AND VICE CORPORATE GOVERNANCE ISSUER 366000 0 FOR 366000 FOR S000061937 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA BRHAPVACNOR4 09/19/2023 TO ADAPT THE COMPOSITION OF THE EXECUTIVE COMMITTEE OF THE COMPANY IN ORDER A. TO REDUCE THE MINIMUM NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE FROM 6 TO 5, B. TO EXCLUDE THE POSITION OF CO CHIEF EXECUTIVE OFFICER, SO THAT THE COMPANY HAS ONLY ONE CHIEF EXECUTIVE OFFICER, C. TO REMOVE THE POSITION OF VICE PRESIDENT FOR COMMERCIAL AND RELATIONSHIP OFFICER FROM THE CORPORATE BYLAWS, D. TO MAKE THE POSITIONS OF VICE PRESIDENT FOR FINANCE OFFICER AND VICE PRESIDENT FOR INVESTOR RELATIONS OFFICER INTO ONE POSITION, E. TO CREATE THE POSITION OF VICE PRESIDENT FOR INSTITUTIONAL RELATIONS OFFICER, AND F. TO CHANGE THE NAME OF THE POSITION OF VICE PRESIDENT FOR CORPORATE AFFAIRS OFFICER TO VICE PRESIDENT FOR LEGAL AFFAIRS OFFICER, INCLUDING DEFINING AND OR REALLOCATING THE AREAS OF AUTHORITY OF EACH POSITION, BY MEANS OF THE AMENDMENT OF PARAGRAPH 3 OF ARTICLE 16, LINE C OF ARTICLE 24, THE MAIN PART OF ARTICLE 25, ARTICLE 28, THE MAIN PART OF ARTICLE 30, PARAGRAPH 1 OF ARTICLE 31, AND ARTICLE 32 AND ITS PARAGRAPHS OF THE CORPORATE BYLAWS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 1529100 0 FOR 1529100 FOR S000061938 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA BRHAPVACNOR4 09/19/2023 TO AMEND LINE D OF PARAGRAPH 1 OF ARTICLE 30 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO EXCLUDE THE REFERENCE TO THE SUBSIDIARY NOTRE DAME INTERMEDICA PARTICIPACOES S.A. AND CONTROLLED COMPANIES CORPORATE GOVERNANCE ISSUER 366000 0 FOR 366000 FOR S000061937 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA BRHAPVACNOR4 09/19/2023 TO AMEND LINE D OF PARAGRAPH 1 OF ARTICLE 30 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO EXCLUDE THE REFERENCE TO THE SUBSIDIARY NOTRE DAME INTERMEDICA PARTICIPACOES S.A. AND CONTROLLED COMPANIES CORPORATE GOVERNANCE ISSUER 1529100 0 FOR 1529100 FOR S000061938 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA BRHAPVACNOR4 09/19/2023 TO RESTATE THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE AMENDMENTS THAT ARE APPROVED CORPORATE GOVERNANCE ISSUER 366000 0 FOR 366000 FOR S000061937 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA BRHAPVACNOR4 09/19/2023 TO RESTATE THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE AMENDMENTS THAT ARE APPROVED CORPORATE GOVERNANCE ISSUER 1529100 0 FOR 1529100 FOR S000061938 HGEARS AG DE000A3CMGN3 06/11/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 16636 0 FOR 16636 FOR S000061937 HGEARS AG DE000A3CMGN3 06/11/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 79682 0 FOR 79682 FOR S000061938 HGEARS AG DE000A3CMGN3 06/11/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 16636 0 FOR 16636 FOR S000061937 HGEARS AG DE000A3CMGN3 06/11/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 79682 0 FOR 79682 FOR S000061938 HGEARS AG DE000A3CMGN3 06/11/2024 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 16636 0 FOR 16636 FOR S000061937 HGEARS AG DE000A3CMGN3 06/11/2024 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 79682 0 FOR 79682 FOR S000061938 HGEARS AG DE000A3CMGN3 06/11/2024 RATIFY BDO AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 16636 0 FOR 16636 FOR S000061937 HGEARS AG DE000A3CMGN3 06/11/2024 RATIFY BDO AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 79682 0 FOR 79682 FOR S000061938 HGEARS AG DE000A3CMGN3 06/11/2024 APPROVE REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 16636 0 FOR 16636 FOR S000061937 HGEARS AG DE000A3CMGN3 06/11/2024 APPROVE REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 79682 0 FOR 79682 FOR S000061938 HGEARS AG DE000A3CMGN3 06/11/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 16636 0 FOR 16636 FOR S000061937 HGEARS AG DE000A3CMGN3 06/11/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 79682 0 FOR 79682 FOR S000061938 HGEARS AG DE000A3CMGN3 06/11/2024 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2026 CORPORATE GOVERNANCE ISSUER 16636 0 FOR 16636 FOR S000061937 HGEARS AG DE000A3CMGN3 06/11/2024 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2026 CORPORATE GOVERNANCE ISSUER 79682 0 FOR 79682 FOR S000061938 HGEARS AG DE000A3CMGN3 06/11/2024 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 525,450 POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS CORPORATE GOVERNANCE ISSUER 16636 0 FOR 16636 FOR S000061937 HGEARS AG DE000A3CMGN3 06/11/2024 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 525,450 POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS CORPORATE GOVERNANCE ISSUER 79682 0 FOR 79682 FOR S000061938 HYUNDAI EZWEL CO. LTD. KR7090850009 03/25/2024 APPROVAL OF FINANCIAL STATEMENT CORPORATE GOVERNANCE ISSUER 69318 0 FOR 69318 FOR S000061937 HYUNDAI EZWEL CO. LTD. KR7090850009 03/25/2024 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 69318 0 FOR 69318 FOR S000061937 HYUNDAI EZWEL CO. LTD. KR7090850009 03/25/2024 ELECTION OF INSIDE DIRECTOR KIM NAK SEO DIRECTOR ELECTIONS ISSUER 69318 0 FOR 69318 FOR S000061937 HYUNDAI EZWEL CO. LTD. KR7090850009 03/25/2024 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER JUNG HANG KI DIRECTOR ELECTIONS ISSUER 69318 0 FOR 69318 FOR S000061937 HYUNDAI EZWEL CO. LTD. KR7090850009 03/25/2024 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS CORPORATE GOVERNANCE ISSUER 69318 0 FOR 69318 FOR S000061937 IFUJI SANGYO CO.,LTD. JP3148950003 06/26/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 23200 0 FOR 23200 FOR S000061937 IFUJI SANGYO CO.,LTD. JP3148950003 06/26/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 88000 0 FOR 88000 FOR S000061938 IFUJI SANGYO CO.,LTD. JP3148950003 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Munenori DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000061937 IFUJI SANGYO CO.,LTD. JP3148950003 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Munenori DIRECTOR ELECTIONS ISSUER 88000 0 FOR 88000 FOR S000061938 IFUJI SANGYO CO.,LTD. JP3148950003 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, Kenjiro DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000061937 IFUJI SANGYO CO.,LTD. JP3148950003 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, Kenjiro DIRECTOR ELECTIONS ISSUER 88000 0 FOR 88000 FOR S000061938 IFUJI SANGYO CO.,LTD. JP3148950003 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hara, Takashi DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000061937 IFUJI SANGYO CO.,LTD. JP3148950003 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hara, Takashi DIRECTOR ELECTIONS ISSUER 88000 0 FOR 88000 FOR S000061938 IFUJI SANGYO CO.,LTD. JP3148950003 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Mishima, Masafumi DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000061937 IFUJI SANGYO CO.,LTD. JP3148950003 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Mishima, Masafumi DIRECTOR ELECTIONS ISSUER 88000 0 FOR 88000 FOR S000061938 IFUJI SANGYO CO.,LTD. JP3148950003 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kawahara, Masataka DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000061937 IFUJI SANGYO CO.,LTD. JP3148950003 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kawahara, Masataka DIRECTOR ELECTIONS ISSUER 88000 0 FOR 88000 FOR S000061938 IFUJI SANGYO CO.,LTD. JP3148950003 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nakagawa, Masahiro DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000061937 IFUJI SANGYO CO.,LTD. JP3148950003 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Nakagawa, Masahiro DIRECTOR ELECTIONS ISSUER 88000 0 FOR 88000 FOR S000061938 INTER CARS S.A. PLINTCS00010 05/23/2024 ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2684 0 FOR 2684 FOR S000061937 INTER CARS S.A. PLINTCS00010 05/23/2024 CONFIRMATION THAT THE MEETING WAS PROPERLY CONVENED AND ITS ABILITY TO ADOPT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2684 0 FOR 2684 FOR S000061937 INTER CARS S.A. PLINTCS00010 05/23/2024 ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 2684 0 FOR 2684 FOR S000061937 INTER CARS S.A. PLINTCS00010 05/23/2024 CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE INTER CARS S.A. CAPITAL GROUP. FOR 2023, PREPARED TOGETHER WITH THE MANAGEMENT BOARD'S REPORT ON THE COMPANY'S ACTIVITIES FOR 2023 CORPORATE GOVERNANCE ISSUER 2684 0 FOR 2684 FOR S000061937 INTER CARS S.A. PLINTCS00010 05/23/2024 CONSIDERATION AND APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR 2023 CORPORATE GOVERNANCE ISSUER 2684 0 FOR 2684 FOR S000061937 INTER CARS S.A. PLINTCS00010 05/23/2024 CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE INTER CARS S.A. CAPITAL GROUP. FOR 2023 CORPORATE GOVERNANCE ISSUER 2684 0 FOR 2684 FOR S000061937 INTER CARS S.A. PLINTCS00010 05/23/2024 CONSIDERATION AND APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF INTER CARS S.A. FOR 2023, ALONG WITH ASSESSMENTS MADE IN ACCORDANCE WITH THE PRINCIPLES CONTAINED IN THE GOOD PRACTICES OF WSE LISTED COMPANIES 2021 CORPORATE GOVERNANCE ISSUER 2684 0 FOR 2684 FOR S000061937 INTER CARS S.A. PLINTCS00010 05/23/2024 ADOPTING A RESOLUTION ON THE DISTRIBUTION OF THE COMPANY'S PROFIT CORPORATE GOVERNANCE ISSUER 2684 0 FOR 2684 FOR S000061937 INTER CARS S.A. PLINTCS00010 05/23/2024 GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES CORPORATE GOVERNANCE ISSUER 2684 0 FOR 2684 FOR S000061937 INTER CARS S.A. PLINTCS00010 05/23/2024 GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES CORPORATE GOVERNANCE ISSUER 2684 0 FOR 2684 FOR S000061937 INTER CARS S.A. PLINTCS00010 05/23/2024 ADOPTION OF A RESOLUTION GIVING AN OPINION ON THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF INTER CARS S.A. WITH ITS REGISTERED OFFICE IN WARSAW CORPORATE GOVERNANCE ISSUER 2684 0 FOR 2684 FOR S000061937 INTER CARS S.A. PLINTCS00010 05/23/2024 ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE AMENDED REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF INTER CARS S.A. WITH ITS REGISTERED OFFICE IN WARSAW CORPORATE GOVERNANCE ISSUER 2684 0 FOR 2684 FOR S000061937 INTER CARS S.A. PLINTCS00010 05/23/2024 ADOPTION OF A RESOLUTION ON CONSENT TO ESTABLISH A MORTGAGE ON THE OWNERSHIP TITLE TO THE REAL ESTATE OF ILS SP. Z O. O CORPORATE GOVERNANCE ISSUER 2684 0 FOR 2684 FOR S000061937 JDC GROUP AG DE000A0B9N37 07/20/2023 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000061937 JDC GROUP AG DE000A0B9N37 07/20/2023 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CORPORATE GOVERNANCE ISSUER 184614 0 FOR 184614 FOR S000061938 JDC GROUP AG DE000A0B9N37 07/20/2023 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000061937 JDC GROUP AG DE000A0B9N37 07/20/2023 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 CORPORATE GOVERNANCE ISSUER 184614 0 FOR 184614 FOR S000061938 JDC GROUP AG DE000A0B9N37 07/20/2023 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000061937 JDC GROUP AG DE000A0B9N37 07/20/2023 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 CORPORATE GOVERNANCE ISSUER 184614 0 FOR 184614 FOR S000061938 JDC GROUP AG DE000A0B9N37 07/20/2023 RATIFY DR. MERSCHMEIER PARTNER GMBH AS AUDITORS FOR FISCAL YEAR 2023 AUDIT-RELATED ISSUER 14400 0 FOR 14400 FOR S000061937 JDC GROUP AG DE000A0B9N37 07/20/2023 RATIFY DR. MERSCHMEIER PARTNER GMBH AS AUDITORS FOR FISCAL YEAR 2023 AUDIT-RELATED ISSUER 184614 0 FOR 184614 FOR S000061938 JDC GROUP AG DE000A0B9N37 07/20/2023 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION; APPROVE CREATION OF EUR 5.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 14400 0 FOR 14400 FOR S000061937 JDC GROUP AG DE000A0B9N37 07/20/2023 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION; APPROVE CREATION OF EUR 5.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 184614 0 FOR 184614 FOR S000061938 JDC GROUP AG DE000A0B9N37 07/20/2023 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000061937 JDC GROUP AG DE000A0B9N37 07/20/2023 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 CORPORATE GOVERNANCE ISSUER 184614 0 FOR 184614 FOR S000061938 JDC GROUP AG DE000A0B9N37 07/20/2023 AMEND ARTICLES RE: GENERAL MEETING CHAIR AND PROCEDURE CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000061937 JDC GROUP AG DE000A0B9N37 07/20/2023 AMEND ARTICLES RE: GENERAL MEETING CHAIR AND PROCEDURE CORPORATE GOVERNANCE ISSUER 184614 0 FOR 184614 FOR S000061938 JDC GROUP AG DE000A0B9N37 07/20/2023 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CORPORATE GOVERNANCE ISSUER 14400 0 FOR 14400 FOR S000061937 JDC GROUP AG DE000A0B9N37 07/20/2023 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CORPORATE GOVERNANCE ISSUER 184614 0 FOR 184614 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023, TOGETHER WITH THE REPORTS OF THE DIRECTORS CORPORATE GOVERNANCE ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023, TOGETHER WITH THE REPORTS OF THE DIRECTORS CORPORATE GOVERNANCE ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 87 TO 112 OF THE ANNUAL REPORT AND ACCOUNTS FOR YEAR ENDED 31 DECEMBER 2023 COMPENSATION ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 87 TO 112 OF THE ANNUAL REPORT AND ACCOUNTS FOR YEAR ENDED 31 DECEMBER 2023 COMPENSATION ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 91 TO 94 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 COMPENSATION ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 91 TO 94 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 COMPENSATION ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OF 7.67 PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY BE PAID ON 28 JUNE 2024 CORPORATE GOVERNANCE ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 TO APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OF 7.67 PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY BE PAID ON 28 JUNE 2024 CORPORATE GOVERNANCE ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS CI LLP AS EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING AUDIT-RELATED ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS CI LLP AS EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING AUDIT-RELATED ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR AUDIT-RELATED ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR AUDIT-RELATED ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT MICHAEL LISTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT MICHAEL LISTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT NIGEL LE QUESNE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT NIGEL LE QUESNE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT MARTIN FOTHERINGHAM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT MARTIN FOTHERINGHAM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT WENDY HOLLEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT WENDY HOLLEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT MICHAEL GRAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT MICHAEL GRAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT ERIKA SCHRANER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT ERIKA SCHRANER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT KATE BEAUCHAMP AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 TO RE-ELECT KATE BEAUCHAMP AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 THAT, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES CORPORATE GOVERNANCE ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 THAT, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES CORPORATE GOVERNANCE ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 THAT, SUBJECT TO AND CONDITIONALLY UPON THE PASSING OF RESOLUTION 15, TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH CORPORATE GOVERNANCE ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 THAT, SUBJECT TO AND CONDITIONALLY UPON THE PASSING OF RESOLUTION 15, TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH CORPORATE GOVERNANCE ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 THAT, SUBJECT TO AND CONDITIONALLY UPON THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GIVEN THE AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH CORPORATE GOVERNANCE ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 THAT, SUBJECT TO AND CONDITIONALLY UPON THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GIVEN THE AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH CORPORATE GOVERNANCE ISSUER 54000 0 FOR 54000 FOR S000061938 JTC PLC JE00BF4X3P53 05/21/2024 THAT, THE COMPANY BE AUTHORISED FOR THE PURPOSES OF ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES CORPORATE GOVERNANCE ISSUER 35200 0 FOR 35200 FOR S000061937 JTC PLC JE00BF4X3P53 05/21/2024 THAT, THE COMPANY BE AUTHORISED FOR THE PURPOSES OF ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES CORPORATE GOVERNANCE ISSUER 54000 0 FOR 54000 FOR S000061938 KAONAVI,INC. JP3205900008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Sato, Hiroyuki DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000061938 KAONAVI,INC. JP3205900008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yanagihashi, Hiroki DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000061938 KAONAVI,INC. JP3205900008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, Kimitaka DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000061938 KAONAVI,INC. JP3205900008 06/26/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Suguru DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000061938 KAONAVI,INC. JP3205900008 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Yamada, Hiroyuki DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000061938 KAONAVI,INC. JP3205900008 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Sai, Masumi DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000061938 KAONAVI,INC. JP3205900008 06/26/2024 Appoint a Director who is Audit and Supervisory Committee Member Ikuta, Miyako DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR S000061938 KASPI.KZ JSC US48581R2058 08/23/2023 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 5300 0 FOR 5300 FOR S000061937 KASPI.KZ JSC US48581R2058 08/23/2023 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 27100 0 FOR 27100 FOR S000061938 KASPI.KZ JSC US48581R2058 08/23/2023 PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE. THE LIST OF SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL BE DETERMINED BASED ON THE SHAREHOLDER REGISTER OF JSC KASPI.KZ AS AT 20 JULY 2023. THE BOARD OF DIRECTORS RECOMMENDS 750 KZT DIVIDEND PER COMMON SHARE FOR APPROVAL BY THE SHAREHOLDERS. THE PROPOSED RECORD DATE OF SHAREHOLDERS LIST FOR DIVIDENDS IS AUGUST 22, 2023 CORPORATE GOVERNANCE ISSUER 5300 0 FOR 5300 FOR S000061937 KASPI.KZ JSC US48581R2058 08/23/2023 PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE. THE LIST OF SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL BE DETERMINED BASED ON THE SHAREHOLDER REGISTER OF JSC KASPI.KZ AS AT 20 JULY 2023. THE CORPORATE GOVERNANCE ISSUER 27100 0 FOR 27100 FOR S000061938 KASPI.KZ JSC US48581R2058 08/23/2023 AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES" CORPORATE GOVERNANCE ISSUER 5300 0 FOR 5300 FOR S000061937 KASPI.KZ JSC US48581R2058 08/23/2023 AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF CORPORATE GOVERNANCE ISSUER 27100 0 FOR 27100 FOR S000061938 KASPI.KZ JSC US48581R2058 08/23/2023 FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ CORPORATE GOVERNANCE ISSUER 5300 0 FOR 5300 FOR S000061937 KASPI.KZ JSC US48581R2058 08/23/2023 FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ CORPORATE GOVERNANCE ISSUER 27100 0 FOR 27100 FOR S000061938 KASPI.KZ JSC US48581R2058 11/20/2023 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 5300 0 FOR 5300 FOR S000061937 KASPI.KZ JSC US48581R2058 11/20/2023 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 27100 0 FOR 27100 FOR S000061938 KASPI.KZ JSC US48581R2058 11/20/2023 APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE CORPORATE GOVERNANCE ISSUER 5300 0 FOR 5300 FOR S000061937 KASPI.KZ JSC US48581R2058 11/20/2023 APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE CORPORATE GOVERNANCE ISSUER 27100 0 FOR 27100 FOR S000061938 KASPI.KZ JSC US48581R2058 11/20/2023 PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE. THE LIST OF SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL BE DETERMINED BASED ON THE SHAREHOLDER REGISTER OF JSC KASPI.KZ AS AT 19 OCTOBER 2023. THE BOARD OF DIRECTORS RECOMMENDS 850 KZT DIVIDEND PER COMMON SHARE FOR APPROVAL BY THE SHAREHOLDERS. THE PROPOSED RECORD DATE OF SHAREHOLDERS LIST FOR DIVIDENDS IS 17 NOVEMBER 2023 CORPORATE GOVERNANCE ISSUER 5300 0 FOR 5300 FOR S000061937 KASPI.KZ JSC US48581R2058 11/20/2023 PAYMENT OF DIVIDENDS ON COMMON SHARES OF JSC KASPI.KZ AND APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE. THE LIST OF SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL BE DETERMINED BASED ON THE SHAREHOLDER REGISTER OF JSC KASPI.KZ AS AT 19 OCTOBER 2023. CORPORATE GOVERNANCE ISSUER 27100 0 FOR 27100 FOR S000061938 KASPI.KZ JSC US48581R2058 11/20/2023 AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES" CORPORATE GOVERNANCE ISSUER 5300 0 FOR 5300 FOR S000061937 KASPI.KZ JSC US48581R2058 11/20/2023 AS A HOLDER OF THE DEPOSITARY RECEIPTS, I HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF CORPORATE GOVERNANCE ISSUER 27100 0 FOR 27100 FOR S000061938 KASPI.KZ JSC US48581R2058 11/20/2023 FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ CORPORATE GOVERNANCE ISSUER 5300 0 FOR 5300 FOR S000061937 KASPI.KZ JSC US48581R2058 11/20/2023 FOR PARTICIPATION OF BNY MELLON IN EXTRAORDINARY GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ CORPORATE GOVERNANCE ISSUER 27100 0 FOR 27100 FOR S000061938 KINX INC KR7093320000 03/28/2024 APPROVAL OF FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 10539 0 FOR 10539 FOR S000061938 KINX INC KR7093320000 03/28/2024 APPROVAL OF FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 41460 0 FOR 41460 FOR S000061938 KINX INC KR7093320000 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 10539 0 FOR 10539 FOR S000061937 KINX INC KR7093320000 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 41460 0 FOR 41460 FOR S000061938 KINX INC KR7093320000 03/28/2024 ELECTION OF DIRECTOR GIM JI UK DIRECTOR ELECTIONS ISSUER 10539 0 FOR 10539 FOR S000061937 KINX INC KR7093320000 03/28/2024 ELECTION OF DIRECTOR GIM JI UK DIRECTOR ELECTIONS ISSUER 41460 0 FOR 41460 FOR S000061938 KINX INC KR7093320000 03/28/2024 ELECTION OF AUDITOR IM BYEONG HAK AUDIT-RELATED ISSUER 10539 0 FOR 10539 FOR S000061937 KINX INC KR7093320000 03/28/2024 ELECTION OF AUDITOR IM BYEONG HAK AUDIT-RELATED ISSUER 41460 0 FOR 41460 FOR S000061938 KINX INC KR7093320000 03/28/2024 APPROVAL OF CASH DIVIDEND CORPORATE GOVERNANCE ISSUER 10539 0 FOR 10539 FOR S000061937 KINX INC KR7093320000 03/28/2024 APPROVAL OF CASH DIVIDEND CORPORATE GOVERNANCE ISSUER 41460 0 FOR 41460 FOR S000061938 KINX INC KR7093320000 03/28/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 10539 0 FOR 10539 FOR S000061937 KINX INC KR7093320000 03/28/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 41460 0 FOR 41460 FOR S000061938 KINX INC KR7093320000 03/28/2024 APPROVAL OF REMUNERATION FOR AUDITOR AUDIT-RELATED ISSUER 10539 0 FOR 10539 FOR S000061937 KINX INC KR7093320000 03/28/2024 APPROVAL OF REMUNERATION FOR AUDITOR AUDIT-RELATED ISSUER 41460 0 FOR 41460 FOR S000061938 LT FOODS LTD INE818H01020 09/02/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152, 161, SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") READ WITH THE RULES FRAMED THEREUNDER, REGULATION 17(1A) AND OTHER APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ("LISTING REGULATIONS") [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE], AND ARTICLES OF ASSOCIATION OF THE CORPORATE GOVERNANCE ISSUER 304600 0 FOR 304600 FOR S000061938 LT FOODS LTD INE818H01020 09/02/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152, 161, SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") READ WITH THE RULES FRAMED THEREUNDER, REGULATION 17(1A) AND OTHER APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ("LISTING REGULATIONS") [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE], AND ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL AND CORPORATE GOVERNANCE ISSUER 1288100 0 FOR 1288100 FOR S000061938 LT FOODS LTD INE818H01020 09/29/2023 TO CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND AUDITORS REPORT THEREON AUDIT-RELATED ISSUER 343500 0 FOR 343500 FOR S000061937 LT FOODS LTD INE818H01020 09/29/2023 TO CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND AUDITORS REPORT THEREON AUDIT-RELATED ISSUER 1288100 0 FOR 1288100 FOR S000061938 LT FOODS LTD INE818H01020 09/29/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWANI KUMAR ARORA (DIN:01574773), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERED HIMSELF FOR RE- APPOINTMENT DIRECTOR ELECTIONS ISSUER 343500 0 FOR 343500 FOR S000061937 LT FOODS LTD INE818H01020 09/29/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWANI KUMAR ARORA (DIN:01574773), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERED HIMSELF FOR RE- APPOINTMENT DIRECTOR ELECTIONS ISSUER 1288100 0 FOR 1288100 FOR S000061938 LT FOODS LTD INE818H01020 09/29/2023 DECLARE FINAL DIVIDEND OF INR 0.50 (50%) PER EQUITY SHARE OF FACE VALUE OF INR 1 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND TO CONFIRM THE INTERIM DIVIDEND OF INR 0.50 (50%) PER EQUITY SHARE, ALREADY PAID DURING THE FINANCIAL YEAR 2022-23 CORPORATE GOVERNANCE ISSUER 343500 0 FOR 343500 FOR S000061937 LT FOODS LTD INE818H01020 09/29/2023 DECLARE FINAL DIVIDEND OF INR 0.50 (50%) PER EQUITY SHARE OF FACE VALUE OF INR 1 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND TO CONFIRM THE INTERIM DIVIDEND OF INR 0.50 (50%) PER EQUITY SHARE, ALREADY PAID DURING THE FINANCIAL YEAR 2022-23 CORPORATE GOVERNANCE ISSUER 1288100 0 FOR 1288100 FOR S000061938 LT FOODS LTD INE818H01020 03/14/2024 APPOINTMENT OF MR. RAJU LAL AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 343500 0 FOR 343500 FOR S000061937 LT FOODS LTD INE818H01020 03/14/2024 APPOINTMENT OF MR. RAJU LAL AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1288100 0 FOR 1288100 FOR S000061938 M&A RESEARCH INSTITUTE HOLDINGS INC. JP3167370000 12/22/2023 Appoint a Director Sagami, Shunsaku DIRECTOR ELECTIONS ISSUER 22500 0 FOR 22500 FOR S000061938 M&A RESEARCH INSTITUTE HOLDINGS INC. JP3167370000 12/22/2023 Appoint a Director Yabuki, Akihiro DIRECTOR ELECTIONS ISSUER 22500 0 FOR 22500 FOR S000061938 M&A RESEARCH INSTITUTE HOLDINGS INC. JP3167370000 12/22/2023 Appoint a Director Ogino, Hikaru DIRECTOR ELECTIONS ISSUER 22500 0 FOR 22500 FOR S000061938 M&A RESEARCH INSTITUTE HOLDINGS INC. JP3167370000 12/22/2023 Appoint a Director Mizutani, Ryo DIRECTOR ELECTIONS ISSUER 22500 0 FOR 22500 FOR S000061938 M&A RESEARCH INSTITUTE HOLDINGS INC. JP3167370000 12/22/2023 Appoint a Director Kamiyama, Toru DIRECTOR ELECTIONS ISSUER 22500 0 FOR 22500 FOR S000061938 M&A RESEARCH INSTITUTE HOLDINGS INC. JP3167370000 12/22/2023 Appoint a Director Aoki, Mika DIRECTOR ELECTIONS ISSUER 22500 0 FOR 22500 FOR S000061938 M&A RESEARCH INSTITUTE HOLDINGS INC. JP3167370000 12/22/2023 Approve Reduction of Stated Capital CAPITAL STRUCTURE ISSUER 22500 0 FOR 22500 FOR S000061938 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CORPORATE GOVERNANCE ISSUER 6700 0 FOR 6700 FOR S000061937 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR S000061938 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 CORPORATE GOVERNANCE ISSUER 6700 0 FOR 6700 FOR S000061937 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR S000061938 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 CORPORATE GOVERNANCE ISSUER 6700 0 FOR 6700 FOR S000061937 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR S000061938 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 ELECT DIRK HEMPEL TO THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 6700 0 FOR 6700 FOR S000061937 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 ELECT DIRK HEMPEL TO THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR S000061938 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 CORPORATE GOVERNANCE ISSUER 6700 0 FOR 6700 FOR S000061937 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR S000061938 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CORPORATE GOVERNANCE ISSUER 6700 0 FOR 6700 FOR S000061937 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR S000061938 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 6700 0 FOR 6700 FOR S000061937 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 28000 0 FOR 28000 FOR S000061938 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 RATIFY WETREU NTRG NORDDEUTSCHE TREUHAND- UND REVISIONS-GESELLSCHAFT MBH AS AUDITOR FOR FISCAL YEAR 2023 AUDIT-RELATED ISSUER 6700 0 FOR 6700 FOR S000061937 M1 KLINIKEN AG DE000A0STSQ8 07/19/2023 RATIFY WETREU NTRG NORDDEUTSCHE TREUHAND- UND REVISIONS-GESELLSCHAFT MBH AS AUDITOR FOR FISCAL YEAR 2023 AUDIT-RELATED ISSUER 28000 0 FOR 28000 FOR S000061938 M3 TECHNOLOGY INC TW0006799000 01/31/2024 AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE COMPANY. CORPORATE GOVERNANCE ISSUER 47000 0 FOR 47000 FOR S000061938 M3 TECHNOLOGY INC TW0006799000 01/31/2024 AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE COMPANY. CORPORATE GOVERNANCE ISSUER 190000 0 FOR 190000 FOR S000061938 M3 TECHNOLOGY INC TW0006799000 01/31/2024 THE ELECTION OF THE DIRECTOR.:AP MEMORY TECHNOLOGY CORPORATION,SHAREHOLDER NO.0012165 DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000061937 M3 TECHNOLOGY INC TW0006799000 01/31/2024 THE ELECTION OF THE DIRECTOR.:AP MEMORY TECHNOLOGY CORPORATION,SHAREHOLDER NO.0012165 DIRECTOR ELECTIONS ISSUER 190000 0 FOR 190000 FOR S000061938 M3 TECHNOLOGY INC TW0006799000 01/31/2024 RELEASE THE RESTRICTION ON DIRECTORS (INCLUDING ITS REPRESENTATIVE) FROM PARTICIPATION IN COMPETITIVE BUSINESS. CORPORATE GOVERNANCE ISSUER 47000 0 FOR 47000 FOR S000061937 M3 TECHNOLOGY INC TW0006799000 01/31/2024 RELEASE THE RESTRICTION ON DIRECTORS (INCLUDING ITS REPRESENTATIVE) FROM PARTICIPATION IN COMPETITIVE BUSINESS. CORPORATE GOVERNANCE ISSUER 190000 0 FOR 190000 FOR S000061938 M3 TECHNOLOGY INC TW0006799000 05/24/2024 2023 PARENT COMPANY ONLY FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS AND BUSINESS REPORT OF THE COMPANY. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR S000061938 M3 TECHNOLOGY INC TW0006799000 05/24/2024 THE COMPANYS 2023 EARNINGS DISTRIBUTION PROPOSAL. DIVIDENDS TO BE DISTRIBUTED TO SHAREHOLDERS IS NT 3.05 PER SHARE. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR S000061938 M3 TECHNOLOGY INC TW0006799000 05/24/2024 THE ELECTION OF THE DIRECTOR:WEI-TSE HUNG,SHAREHOLDER NO.0004609 DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000061938 M3 TECHNOLOGY INC TW0006799000 05/24/2024 RELEASE THE RESTRICTION ON DIRECTORS INCLUDING ITS REPRESENTATIVE FROM PARTICIPATION IN COMPETITIVE BUSINESS. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR S000061938 MANORAMA INDUSTRIES LTD INE00VM01010 07/21/2023 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ASHISH BAKLIWAL (DIN: 05149608) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR NEXT 2 YEARS DIRECTOR ELECTIONS ISSUER 13835 0 FOR 13835 FOR S000061938 MANORAMA INDUSTRIES LTD INE00VM01010 09/18/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AUDIT-RELATED ISSUER 49099 0 FOR 49099 FOR S000061938 MANORAMA INDUSTRIES LTD INE00VM01010 09/18/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. SHREY SARAF (DIN: 07907037), WHOLE-TIME DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT DIRECTOR ELECTIONS ISSUER 49099 0 FOR 49099 FOR S000061938 MANORAMA INDUSTRIES LTD INE00VM01010 09/18/2023 TO DECLARE DIVIDEND OF INR 2 PER EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 CORPORATE GOVERNANCE ISSUER 49099 0 FOR 49099 FOR S000061938 MANORAMA INDUSTRIES LTD INE00VM01010 09/18/2023 TO RATIFY THE REMUNERATION PAYABLE TO M/S. S N & CO, COST ACCOUNTANTS, APPOINTED AS COST AUDITORS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 49099 0 FOR 49099 FOR S000061938 MANORAMA INDUSTRIES LTD INE00VM01010 09/18/2023 TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTION CORPORATE GOVERNANCE ISSUER 49099 0 FOR 49099 FOR S000061938 MANORAMA INDUSTRIES LTD INE00VM01010 12/16/2023 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS. VENI MOCHERLA (DIN: 08082163) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR NEXT 3 YEARS DIRECTOR ELECTIONS ISSUER 49099 0 FOR 49099 FOR S000061938 MANORAMA INDUSTRIES LTD INE00VM01010 02/14/2024 TO APPROVE THE SUB-DIVISION OF EXISTING 1 (ONE) EQUITY SHARE OF FACE VALUE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID UP INTO 5 (FIVE) EQUITY SHARES OF FACE VALUE OF INR 2/- (RUPEES TWO ONLY) EACH FULLY PAID UP CORPORATE GOVERNANCE ISSUER 49099 0 FOR 49099 FOR S000061938 MANORAMA INDUSTRIES LTD INE00VM01010 02/14/2024 TO APPROVE ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 49099 0 FOR 49099 FOR S000061938 MANORAMA INDUSTRIES LTD INE00VM01036 06/15/2024 TO APPROVE THE RE-APPOINTMENT OF MR. JOSE VAILAPPALLIL JOSEPH (DIN: 08540226) AS A NON- EXECUTIVE - INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 94135 0 FOR 94135 FOR S000061938 MY E.G.SERVICES BERHAD MYQ0138OO006 06/25/2024 TO APPROVE THE PAYMENT OF A FINAL SINGLE-TIER DIVIDEND OF 1.68 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 1288100 0 FOR 1288100 FOR S000061937 MY E.G.SERVICES BERHAD MYQ0138OO006 06/25/2024 TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS TO THE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES AMOUNTING TO RM763,560 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 1288100 0 FOR 1288100 FOR S000061937 MY E.G.SERVICES BERHAD MYQ0138OO006 06/25/2024 TO RE-ELECT DATO' SRI MOHD. MOKHTAR BIN MOHD SHARIFF DIRECTOR ELECTIONS ISSUER 1288100 0 FOR 1288100 FOR S000061937 MY E.G.SERVICES BERHAD MYQ0138OO006 06/25/2024 TO RE-ELECT MR WONG THEAN SOON DIRECTOR ELECTIONS ISSUER 1288100 0 FOR 1288100 FOR S000061937 MY E.G.SERVICES BERHAD MYQ0138OO006 06/25/2024 TO RE-APPOINT TGS TW PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1288100 0 FOR 1288100 FOR S000061937 MY E.G.SERVICES BERHAD MYQ0138OO006 06/25/2024 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN ORDINARY SHARES BY THE COMPANY CORPORATE GOVERNANCE ISSUER 1288100 0 FOR 1288100 FOR S000061937 MY E.G.SERVICES BERHAD MYQ0138OO006 06/25/2024 PROPOSED AUTHORITY TO ALLOT AND ISSUE SHARES BY THE DIRECTORS AND WAIVER OF PRE- EMPTIVE RIGHTS PURSUANT TO THE COMPANIES ACT 2016 CORPORATE GOVERNANCE ISSUER 1288100 0 FOR 1288100 FOR S000061937 MY E.G.SERVICES BERHAD MYQ0138OO006 06/25/2024 PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW MYEG SHARES IN RELATION TO THE DIVIDEND REINVESTMENT PLAN CORPORATE GOVERNANCE ISSUER 1288100 0 FOR 1288100 FOR S000061937 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 09/19/2023 APPROVE THE COMPANY'S EXECUTIVE COMPENSATION POLICY COMPENSATION ISSUER 47700 0 FOR 47700 FOR S000061938 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 09/19/2023 APPROVE THE COMPANY'S EXECUTIVE COMPENSATION POLICY COMPENSATION ISSUER 198800 0 FOR 198800 FOR S000061938 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 03/13/2024 UPDATE OF THE MANAGEMENT FEES OF MR. HEN GOLAN, COMPANY BOARD CHAIRMAN COMPENSATION ISSUER 59200 0 FOR 59200 FOR S000061937 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 03/13/2024 UPDATE OF THE MANAGEMENT FEES OF MR. HEN GOLAN, COMPANY BOARD CHAIRMAN COMPENSATION ISSUER 237400 0 FOR 237400 FOR S000061938 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 03/13/2024 UPDATE OF THE MANAGEMENT FEES OF MR. BORIS KIPNIS, COMPANY DIRECTOR AND CTO CORPORATE GOVERNANCE ISSUER 59200 0 FOR 59200 FOR S000061937 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 03/13/2024 UPDATE OF THE MANAGEMENT FEES OF MR. BORIS KIPNIS, COMPANY DIRECTOR AND CTO CORPORATE GOVERNANCE ISSUER 237400 0 FOR 237400 FOR S000061938 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 03/13/2024 UPDATE OF THE SALARY OF MR. MICHAEL GROSSMAN, COMPANY CEO COMPENSATION ISSUER 59200 0 FOR 59200 FOR S000061937 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 03/13/2024 UPDATE OF THE SALARY OF MR. MICHAEL GROSSMAN, COMPANY CEO COMPENSATION ISSUER 237400 0 FOR 237400 FOR S000061938 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 03/13/2024 GRANT OF A SPECIAL BONUS TO MR. MICHAEL GROSSMAN, COMPANY CEO COMPENSATION ISSUER 59200 0 FOR 59200 FOR S000061937 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 03/13/2024 GRANT OF A SPECIAL BONUS TO MR. MICHAEL GROSSMAN, COMPANY CEO COMPENSATION ISSUER 237400 0 FOR 237400 FOR S000061938 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 03/13/2024 ALLOCATION OF NON-TRADEABLE OPTIONS TO MR. MICHAEL GROSSMAN, COMPANY CEO COMPENSATION ISSUER 59200 0 FOR 59200 FOR S000061937 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 03/13/2024 ALLOCATION OF NON-TRADEABLE OPTIONS TO MR. MICHAEL GROSSMAN, COMPANY CEO COMPENSATION ISSUER 237400 0 FOR 237400 FOR S000061938 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REELECT RITA BAAL-TAXA AS EXTERNAL DIRECTOR DIRECTOR ELECTIONS ISSUER 45606 0 FOR 45606 FOR S000061937 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REELECT RITA BAAL-TAXA AS EXTERNAL DIRECTOR DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000061938 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REELECT SARIT COHEN AS EXTERNAL DIRECTOR DIRECTOR ELECTIONS ISSUER 45606 0 FOR 45606 FOR S000061937 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REELECT SARIT COHEN AS EXTERNAL DIRECTOR DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000061938 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REELECT CHEN MORDEKHAY GOLAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 45606 0 FOR 45606 FOR S000061937 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REELECT CHEN MORDEKHAY GOLAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000061938 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REELECT BORIS KIPNIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 45606 0 FOR 45606 FOR S000061937 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REELECT BORIS KIPNIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000061938 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REELECT YOSEF SANDLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 45606 0 FOR 45606 FOR S000061937 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REELECT YOSEF SANDLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000061938 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REELECT NOCHMAN BENCHAYA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 45606 0 FOR 45606 FOR S000061937 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REELECT NOCHMAN BENCHAYA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000061938 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REELECT TAMAR LANDAU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 45606 0 FOR 45606 FOR S000061937 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REELECT TAMAR LANDAU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 73500 0 FOR 73500 FOR S000061938 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REAPPOINT ZIV HAFT AS AUDITORS AND REPORT FEES PAID TO AUDITORS AUDIT-RELATED ISSUER 45606 0 FOR 45606 FOR S000061937 NEXTVISON STABILIZED SYSTEMS, LTD. IL0011765935 06/24/2024 REAPPOINT ZIV HAFT AS AUDITORS AND REPORT FEES PAID TO AUDITORS AUDIT-RELATED ISSUER 73500 0 FOR 73500 FOR S000061938 ONESOFT SOLUTIONS INC. CA68276J1021 05/28/2024 To set the number of Directors at four (4). DIRECTOR ELECTIONS ISSUER 1503100 0 FOR 1503100 FOR S000061938 ONESOFT SOLUTIONS INC. CA68276J1021 05/28/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 1503100 0 FOR 1503100 FOR FOR 1503100 FOR FOR 1503100 FOR FOR 1503100 FOR S000061938 ONESOFT SOLUTIONS INC. CA68276J1021 05/28/2024 Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 1503100 0 FOR 1503100 FOR S000061938 ONESOFT SOLUTIONS INC. CA68276J1021 05/28/2024 The Omnibus Security Compensation Plan of the Corporation, as described in Appendix "C" to the Management Information Circular dated April 22, 2024, be and it is hereby approved. CORPORATE GOVERNANCE ISSUER 1503100 0 FOR 1503100 FOR S000061938 ORO CO.,LTD. JP3201900002 03/22/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 15100 0 FOR 15100 FOR S000061937 ORO CO.,LTD. JP3201900002 03/22/2024 Approve Appropriation of Surplus CORPORATE GOVERNANCE ISSUER 59400 0 FOR 59400 FOR S000061938 ORO CO.,LTD. JP3201900002 03/22/2024 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 15100 0 FOR 15100 FOR S000061937 ORO CO.,LTD. JP3201900002 03/22/2024 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 59400 0 FOR 59400 FOR S000061938 ORO CO.,LTD. JP3201900002 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kawata, Atsushi DIRECTOR ELECTIONS ISSUER 15100 0 FOR 15100 FOR S000061937 ORO CO.,LTD. JP3201900002 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kawata, Atsushi DIRECTOR ELECTIONS ISSUER 59400 0 FOR 59400 FOR S000061938 ORO CO.,LTD. JP3201900002 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hino, Yasuhisa DIRECTOR ELECTIONS ISSUER 15100 0 FOR 15100 FOR S000061937 ORO CO.,LTD. JP3201900002 03/22/2024 Appoint a Director who is not Audit and Supervisory Committee Member Hino, Yasuhisa DIRECTOR ELECTIONS ISSUER 59400 0 FOR 59400 FOR S000061938 ORO CO.,LTD. JP3201900002 03/22/2024 Appoint a Director who is Audit and Supervisory Committee Member Maeda, Yoichi DIRECTOR ELECTIONS ISSUER 15100 0 FOR 15100 FOR S000061937 ORO CO.,LTD. JP3201900002 03/22/2024 Appoint a Director who is Audit and Supervisory Committee Member Maeda, Yoichi DIRECTOR ELECTIONS ISSUER 59400 0 FOR 59400 FOR S000061938 ORO CO.,LTD. JP3201900002 03/22/2024 Appoint a Director who is Audit and Supervisory Committee Member Imamura, Yuki DIRECTOR ELECTIONS ISSUER 15100 0 FOR 15100 FOR S000061937 ORO CO.,LTD. JP3201900002 03/22/2024 Appoint a Director who is Audit and Supervisory Committee Member Imamura, Yuki DIRECTOR ELECTIONS ISSUER 59400 0 FOR 59400 FOR S000061938 ORO CO.,LTD. JP3201900002 03/22/2024 Appoint a Director who is Audit and Supervisory Committee Member Tanoue, Saori DIRECTOR ELECTIONS ISSUER 15100 0 FOR 15100 FOR S000061937 ORO CO.,LTD. JP3201900002 03/22/2024 Appoint a Director who is Audit and Supervisory Committee Member Tanoue, Saori DIRECTOR ELECTIONS ISSUER 59400 0 FOR 59400 FOR S000061938 PAREX RESOURCES INC. CA69946Q1046 05/09/2024 To fix the number of directors to be elected at the Meeting at nine (9). CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000061937 PAREX RESOURCES INC. CA69946Q1046 05/09/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR FOR 15000 FOR FOR 15000 FOR FOR 15000 FOR FOR 15000 FOR FOR 15000 FOR FOR 15000 FOR FOR 15000 FOR FOR 15000 FOR S000061937 PAREX RESOURCES INC. CA69946Q1046 05/09/2024 To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the auditors of Parex for the ensuing year and to authorize the directors of the Company to fix their remuneration as such. AUDIT-RELATED ISSUER 15000 0 FOR 15000 FOR S000061937 PAREX RESOURCES INC. CA69946Q1046 05/09/2024 To consider and, if deemed advisable, to pass, an ordinary resolution re-approving the Company's amended and restated shareholder protection rights plan agreement, as more particularly described in the management information circular of the Company dated March 25, 2024 (the "Information Circular"). CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000061937 PAREX RESOURCES INC. CA69946Q1046 05/09/2024 To consider and, if deemed advisable, to pass, an ordinary resolution ratifying the new restricted share unit plan (longer duration) of the Company and ratifying the grant of 143,931 restricted share units ("RSUs") and 190,522 performance RSUs pursuant to such plan, as more particularly described in the Information Circular. CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000061937 PAREX RESOURCES INC. CA69946Q1046 05/09/2024 To consider an advisory, non- binding resolution (a "Say on Pay" vote) on the Company's approach to executive compensation as more particularly described in the Information Circular. CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000061937 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO RECEIVE THE COMPANYS ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 573820 0 FOR 573820 FOR S000061938 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT COMPENSATION ISSUER 573820 0 FOR 573820 FOR S000061938 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO REAPPOINT ROMI SAVOVA AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 573820 0 FOR 573820 FOR S000061938 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO REAPPOINT JONATHAN LISTER PARSONS AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 573820 0 FOR 573820 FOR S000061938 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO REAPPOINT CHRISTOPH J. MARTIN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 573820 0 FOR 573820 FOR S000061938 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO REAPPOINT MARK WOOD CBE AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 573820 0 FOR 573820 FOR S000061938 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO REAPPOINT MARY FRANCIS CBE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 573820 0 FOR 573820 FOR S000061938 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO REAPPOINT MICHELLE CRACKNELL CBEAS AN INDEPENDENT NON- EXECUTIVEDIRECTOR DIRECTOR ELECTIONS ISSUER 573820 0 FOR 573820 FOR S000061938 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO REAPPOINT LARA OYESANYA FRSA AS AN INDEPENDENT NON- EXECUTIVEDIRECTOR DIRECTOR ELECTIONS ISSUER 573820 0 FOR 573820 FOR S000061938 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO REAPPOINT DELOITTE LLP AS THE COMPANYS AUDITOR AUDIT-RELATED ISSUER 573820 0 FOR 573820 FOR S000061938 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 573820 0 FOR 573820 FOR S000061938 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS CORPORATE GOVERNANCE ISSUER 573820 0 FOR 573820 FOR S000061938 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CORPORATE GOVERNANCE ISSUER 573820 0 FOR 573820 FOR S000061938 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO AUTHORISE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CORPORATE GOVERNANCE ISSUER 573820 0 FOR 573820 FOR S000061938 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO AUTHORISE DIRECTORS ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CORPORATE GOVERNANCE ISSUER 573820 0 FOR 573820 FOR S000061938 PENSIONBEE GROUP PLC GB00BNDRLN84 05/16/2024 TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 573820 0 FOR 573820 FOR S000061938 PERFECT MEDICAL HEALTH MANAGEMENT LIMITED KYG7013H1056 08/11/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 MARCH 2023 AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 550632 0 FOR 550632 FOR S000061937 PERFECT MEDICAL HEALTH MANAGEMENT LIMITED KYG7013H1056 08/11/2023 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 CORPORATE GOVERNANCE ISSUER 550632 0 FOR 550632 FOR S000061937 PERFECT MEDICAL HEALTH MANAGEMENT LIMITED KYG7013H1056 08/11/2023 TO APPROVE AND DECLARE A SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 CORPORATE GOVERNANCE ISSUER 550632 0 FOR 550632 FOR S000061937 PERFECT MEDICAL HEALTH MANAGEMENT LIMITED KYG7013H1056 08/11/2023 TO RE-ELECT DR. AU-YEUNG KONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 550632 0 FOR 550632 FOR S000061937 PERFECT MEDICAL HEALTH MANAGEMENT LIMITED KYG7013H1056 08/11/2023 TO RE-ELECT MR. SO HIN LUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 550632 0 FOR 550632 FOR S000061937 PERFECT MEDICAL HEALTH MANAGEMENT LIMITED KYG7013H1056 08/11/2023 TO RE-ELECT MS. HSU WAI MAN, HELEN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 550632 0 FOR 550632 FOR S000061937 PERFECT MEDICAL HEALTH MANAGEMENT LIMITED KYG7013H1056 08/11/2023 TO RE-ELECT MR. CHI CHI HUNG, KENNETH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 550632 0 FOR 550632 FOR S000061937 PERFECT MEDICAL HEALTH MANAGEMENT LIMITED KYG7013H1056 08/11/2023 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 550632 0 FOR 550632 FOR S000061937 PERFECT MEDICAL HEALTH MANAGEMENT LIMITED KYG7013H1056 08/11/2023 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 550632 0 FOR 550632 FOR S000061937 PERFECT MEDICAL HEALTH MANAGEMENT LIMITED KYG7013H1056 08/11/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "ISSUE MANDATE") AS SET OUT IN ITEM 6 OF THE NOTICE OF THE MEETING CORPORATE GOVERNANCE ISSUER 550632 0 FOR 550632 FOR S000061937 PERFECT MEDICAL HEALTH MANAGEMENT LIMITED KYG7013H1056 08/11/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "REPURCHASE MANDATE") AS SET OUT IN ITEM 7 OF THE NOTICE OF THE MEETING CORPORATE GOVERNANCE ISSUER 550632 0 FOR 550632 FOR S000061937 PERFECT MEDICAL HEALTH MANAGEMENT LIMITED KYG7013H1056 08/11/2023 TO APPROVE THE ADDITION TO THE ISSUE MANDATE THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE AS SET OUT IN ITEM 8 OF THE NOTICE OF THE MEETING CORPORATE GOVERNANCE ISSUER 550632 0 FOR 550632 FOR S000061937 PT MIDI UTAMA INDONESIA TBK ID1000117302 05/16/2024 APPROVAL ON THE ANNUAL REPORT, INCLUDING RATIFICATION ON THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED ON 31 DECEMBER 2023, THE BOARD OF COMMISSIONERS SUPERVISION REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 8978400 0 FOR 8978400 FOR S000061938 PT MIDI UTAMA INDONESIA TBK ID1000117302 05/16/2024 APPROVAL ON THE ANNUAL REPORT, INCLUDING RATIFICATION ON THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED ON 31 DECEMBER 2023, THE BOARD OF COMMISSIONERS SUPERVISION REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 38538400 0 FOR 38538400 FOR S000061938 PT MIDI UTAMA INDONESIA TBK ID1000117302 05/16/2024 DETERMINATION ON THE USE OF CURRENT YEAR PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 8978400 0 FOR 8978400 FOR S000061938 PT MIDI UTAMA INDONESIA TBK ID1000117302 05/16/2024 DETERMINATION ON THE USE OF CURRENT YEAR PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 38538400 0 FOR 38538400 FOR S000061938 PT MIDI UTAMA INDONESIA TBK ID1000117302 05/16/2024 APPOINTMENT OF A PUBLIC ACCOUNTANT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 CORPORATE GOVERNANCE ISSUER 8978400 0 FOR 8978400 FOR S000061937 PT MIDI UTAMA INDONESIA TBK ID1000117302 05/16/2024 APPOINTMENT OF A PUBLIC ACCOUNTANT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 CORPORATE GOVERNANCE ISSUER 38538400 0 FOR 38538400 FOR S000061938 PT MIDI UTAMA INDONESIA TBK ID1000117302 05/16/2024 DETERMINATION ON THE SALARIES AND BENEFITS OF THE MEMBERS OF THE BOARD OF COMMISSIONERS FOR FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 COMPENSATION ISSUER 8978400 0 FOR 8978400 FOR S000061937 PT MIDI UTAMA INDONESIA TBK ID1000117302 05/16/2024 DETERMINATION ON THE SALARIES AND BENEFITS OF THE MEMBERS OF THE BOARD OF COMMISSIONERS FOR FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 COMPENSATION ISSUER 38538400 0 FOR 38538400 FOR S000061938 PT MIDI UTAMA INDONESIA TBK ID1000117302 05/16/2024 ACCOUNTABILITY REPORT ON THE REALIZATION OF THE USE OF PROCEEDS FROM LIMITED PUBLIC OFFERING THROUGH THE INCREASE OF CAPITAL WITH PRE-EMPTIVE RIGHTS (HMETD) CORPORATE GOVERNANCE ISSUER 8978400 0 FOR 8978400 FOR S000061937 PT MIDI UTAMA INDONESIA TBK ID1000117302 05/16/2024 ACCOUNTABILITY REPORT ON THE REALIZATION OF THE USE OF PROCEEDS FROM LIMITED PUBLIC OFFERING THROUGH THE INCREASE OF CAPITAL WITH PRE-EMPTIVE RIGHTS (HMETD) CORPORATE GOVERNANCE ISSUER 38538400 0 FOR 38538400 FOR S000061938 QUALITAU LTD IL0010839558 05/30/2024 REAPPOINT ANDERSON AND KEDAR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 4600 0 FOR 4600 FOR S000061937 QUALITAU LTD IL0010839558 05/30/2024 REELECT RON HADASSI AS DIRECTOR AND APPROVE HIS REMUNERATION DIRECTOR ELECTIONS ISSUER 4600 0 FOR 4600 FOR S000061937 QUALITAU LTD IL0010839558 05/30/2024 REELECT GIDEON SHMUEL AS DIRECTOR AND APPROVE HIS REMUNERATION DIRECTOR ELECTIONS ISSUER 4600 0 FOR 4600 FOR S000061937 QUALITAU LTD IL0010839558 05/30/2024 REELECT BETZALEL IGER AS DIRECTOR AND APPROVE HIS REMUNERATION DIRECTOR ELECTIONS ISSUER 4600 0 FOR 4600 FOR S000061937 QUALITAU LTD IL0010839558 05/30/2024 REELECT ERAN ROM AS DIRECTOR AND APPROVE HIS REMUNERATION DIRECTOR ELECTIONS ISSUER 4600 0 FOR 4600 FOR S000061937 QUALITAU LTD IL0010839558 05/30/2024 ELECT DVORA PORAT AS EXTERNAL DIRECTOR AND APPROVE HER REMUNERATION DIRECTOR ELECTIONS ISSUER 4600 0 FOR 4600 FOR S000061937 RAY CO. LTD. KR7228670006 03/29/2024 APPROVAL OF FINANCIAL STATEMENT CORPORATE GOVERNANCE ISSUER 19800 0 FOR 19800 FOR S000061937 RAY CO. LTD. KR7228670006 03/29/2024 APPROVAL OF FINANCIAL STATEMENT CORPORATE GOVERNANCE ISSUER 83700 0 FOR 83700 FOR S000061938 RAY CO. LTD. KR7228670006 03/29/2024 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS CORPORATE GOVERNANCE ISSUER 19800 0 FOR 19800 FOR S000061937 RAY CO. LTD. KR7228670006 03/29/2024 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS CORPORATE GOVERNANCE ISSUER 83700 0 FOR 83700 FOR S000061938 RAY CO. LTD. KR7228670006 03/29/2024 APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS AUDIT-RELATED ISSUER 19800 0 FOR 19800 FOR S000061937 RAY CO. LTD. KR7228670006 03/29/2024 APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS AUDIT-RELATED ISSUER 83700 0 FOR 83700 FOR S000061938 RAY CO. LTD. KR7228670006 03/29/2024 GRANT OF STOCK OPTION COMPENSATION ISSUER 19800 0 FOR 19800 FOR S000061937 RAY CO. LTD. KR7228670006 03/29/2024 GRANT OF STOCK OPTION COMPENSATION ISSUER 83700 0 FOR 83700 FOR S000061938 RAY CO. LTD. KR7228670006 03/29/2024 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 19800 0 FOR 19800 FOR S000061937 RAY CO. LTD. KR7228670006 03/29/2024 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 83700 0 FOR 83700 FOR S000061938 REVENIO GROUP CORPORATION FI0009010912 04/04/2024 ADOPTION OF THE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 18800 0 FOR 18800 FOR S000061938 REVENIO GROUP CORPORATION FI0009010912 04/04/2024 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS CORPORATE GOVERNANCE ISSUER 18800 0 FOR 18800 FOR S000061938 REVENIO GROUP CORPORATION FI0009010912 04/04/2024 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CORPORATE GOVERNANCE ISSUER 18800 0 FOR 18800 FOR S000061938 REVENIO GROUP CORPORATION FI0009010912 04/04/2024 CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING BODIES CORPORATE GOVERNANCE ISSUER 18800 0 FOR 18800 FOR S000061938 REVENIO GROUP CORPORATION FI0009010912 04/04/2024 CONSIDERATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES CORPORATE GOVERNANCE ISSUER 18800 0 FOR 18800 FOR S000061938 REVENIO GROUP CORPORATION FI0009010912 04/04/2024 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR COMPENSATIONS OF TRAVEL EXPENSES COMPENSATION ISSUER 18800 0 FOR 18800 FOR S000061938 REVENIO GROUP CORPORATION FI0009010912 04/04/2024 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 18800 0 FOR 18800 FOR S000061938 REVENIO GROUP CORPORATION FI0009010912 04/04/2024 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 18800 0 FOR 18800 FOR S000061938 REVENIO GROUP CORPORATION FI0009010912 04/04/2024 RESOLUTION ON THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 18800 0 FOR 18800 FOR S000061938 REVENIO GROUP CORPORATION FI0009010912 04/04/2024 ELECTION OF THE AUDITOR AUDIT-RELATED ISSUER 18800 0 FOR 18800 FOR S000061938 REVENIO GROUP CORPORATION FI0009010912 04/04/2024 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ACQUISITION OF OWN SHARES CORPORATE GOVERNANCE ISSUER 18800 0 FOR 18800 FOR S000061938 REVENIO GROUP CORPORATION FI0009010912 04/04/2024 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE AND ON GRANTING STOCK OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES COMPENSATION ISSUER 18800 0 FOR 18800 FOR S000061938 RICHARDSON ELECTRONICS, LTD. US7631651079 10/10/2023 DIRECTOR DIRECTOR ELECTIONS ISSUER 28100 0 FOR 28100 FOR FOR 28100 FOR FOR 28100 FOR FOR 28100 FOR FOR 28100 FOR FOR 28100 FOR FOR 28100 FOR S000061937 RICHARDSON ELECTRONICS, LTD. US7631651079 10/10/2023 To ratify the selection of BDO USA, P. A. as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 28100 0 FOR 28100 FOR S000061937 RICHARDSON ELECTRONICS, LTD. US7631651079 10/10/2023 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. COMPENSATION ISSUER 28100 0 FOR 28100 FOR S000061937 ROUTE MOBILE LIMITED INE450U01017 09/22/2023 RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AS CIRCULATED TO THE MEMBERS BE AND ARE HEREBY CONSIDERED AND ADOPTED AUDIT-RELATED ISSUER 153100 0 FOR 153100 FOR S000061938 ROUTE MOBILE LIMITED INE450U01017 09/22/2023 RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF AUDITORS THEREON AS CIRCULATED TO THE MEMBERS BE AND ARE HEREBY CONSIDERED AND ADOPTED AUDIT-RELATED ISSUER 153100 0 FOR 153100 FOR S000061938 ROUTE MOBILE LIMITED INE450U01017 09/22/2023 RESOLVED THAT DIVIDEND AT THE RATE OF H2 PER EQUITY SHARE OF FACE VALUE OF H10 EACH (20%) EACH FULLY PAID-UP, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO DEDUCTION OF TAX AT SOURCE AND, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 123 AND THE OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 CORPORATE GOVERNANCE ISSUER 153100 0 FOR 153100 FOR S000061938 ROUTE MOBILE LIMITED INE450U01017 09/22/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, MR. CHANDRAKANT GUPTA (DIN: 01636981), BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR (NON- EXECUTIVE NON INDEPENDENT) OF THE COMPANY, LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 153100 0 FOR 153100 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 ELECTION OF CHAIRPERSON OF THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 PREPARATION AND APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION REGARDING APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION REPORT COMPENSATION ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION REGARDING APPROPRIATION OF THE COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: MARTIN BENCKERT (2023-05-25-2023-12-31) CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: MAGNUS DIMER CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: LUDVIG FRIBERGER CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: HANNA GRAFLUND SLEYMAN CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: EBBA LJUNGERUD (2023-05-25-2023-12- 31) CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: PATRIK BERNTSSON (2023-05-25-2023-12- 31) CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ERIK LINDGREN (2023-01-01-2023-05-25) CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: EVA BODING (2023-01-01-2023-05-25) CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: PAUL STEENE (2023-01-01-2023-05-25) CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: MICHAEL LINDSKOG CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBER CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION ON REMUNERATION FOR THE BOARD MEMBERS CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 ELECTION OF BOARD MEMBER AND THE CHAIRPERSON OF THE BOARD OF DIRECTOR: MARTIN BENCKERT DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 ELECTION OF BOARD MEMBER AND THE CHAIRPERSON OF THE BOARD OF DIRECTOR: MAGNUS DIMERT DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 ELECTION OF BOARD MEMBER AND THE CHAIRPERSON OF THE BOARD OF DIRECTOR: LUDVIG FRIBERGER DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 ELECTION OF BOARD MEMBER AND THE CHAIRPERSON OF THE BOARD OF DIRECTOR: HANNA GRAFLUND SLEYMAN DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 ELECTION OF BOARD MEMBER AND THE CHAIRPERSON OF THE BOARD OF DIRECTOR: EBBA LJUNGERUD DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 ELECTION OF BOARD MEMBER AND THE CHAIRPERSON OF THE BOARD OF DIRECTOR: PATRIK BERNTSSON DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 ELECTION OF BOARD MEMBER AND THE CHAIRPERSON OF THE BOARD OF DIRECTOR: MARTIN BENCKERT AS CHAIRPERSON OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS AUDIT-RELATED ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION ON REMUNERATION FOR THE AUDITOR AUDIT-RELATED ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 ELECTION OF THE AUDITOR AUDIT-RELATED ISSUER 38500 0 FOR 38500 FOR S000061938 RUGVISTA GROUP AB SE0015659834 05/23/2024 RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 38500 0 FOR 38500 FOR S000061938 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2023 CORPORATE GOVERNANCE ISSUER 118100 0 FOR 118100 FOR S000061937 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2023 CORPORATE GOVERNANCE ISSUER 793600 0 FOR 793600 FOR S000061938 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RE APPOINT GRANT THORNTON UK LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 118100 0 FOR 118100 FOR S000061937 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RE APPOINT GRANT THORNTON UK LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 793600 0 FOR 793600 FOR S000061938 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 118100 0 FOR 118100 FOR S000061937 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 793600 0 FOR 793600 FOR S000061938 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RE APPOINT KEN FORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 118100 0 FOR 118100 FOR S000061937 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RE APPOINT KEN FORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 793600 0 FOR 793600 FOR S000061938 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RE APPOINT MICHAEL CREEDON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 118100 0 FOR 118100 FOR S000061937 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RE APPOINT MICHAEL CREEDON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 793600 0 FOR 793600 FOR S000061938 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RE APPOINT DAVID TILSTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 118100 0 FOR 118100 FOR S000061937 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RE APPOINT DAVID TILSTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 793600 0 FOR 793600 FOR S000061938 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RE APPOINT AMITABH SHARMA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 118100 0 FOR 118100 FOR S000061937 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RE APPOINT AMITABH SHARMA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 793600 0 FOR 793600 FOR S000061938 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RE APPOINT ANDREW HOSTY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 118100 0 FOR 118100 FOR S000061937 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RE APPOINT ANDREW HOSTY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 793600 0 FOR 793600 FOR S000061938 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RE APPOINT LOUISE EARLY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 118100 0 FOR 118100 FOR S000061937 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO RE APPOINT LOUISE EARLY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 793600 0 FOR 793600 FOR S000061938 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES WITH AN AGGREGATE NOMINAL VALUE OF UP TO 686730 30GBP CORPORATE GOVERNANCE ISSUER 118100 0 FOR 118100 FOR S000061937 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES WITH AN AGGREGATE NOMINAL VALUE OF UP TO 686730 30GBP CORPORATE GOVERNANCE ISSUER 793600 0 FOR 793600 FOR S000061938 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO DIS APPLY STATUTORY PREEMPTION RIGHTS CORPORATE GOVERNANCE ISSUER 118100 0 FOR 118100 FOR S000061937 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO DIS APPLY STATUTORY PREEMPTION RIGHTS CORPORATE GOVERNANCE ISSUER 793600 0 FOR 793600 FOR S000061938 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO DISAPPLY STATUTORY PRE EMPTION RIGHTS IN RESPECT OF SHARE ISSUES CORPORATE GOVERNANCE ISSUER 118100 0 FOR 118100 FOR S000061937 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO DISAPPLY STATUTORY PRE EMPTION RIGHTS IN RESPECT OF SHARE ISSUES CORPORATE GOVERNANCE ISSUER 793600 0 FOR 793600 FOR S000061938 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO AUTHORISE THE COMPANY TO BUYBACK ORDINARY SHARES UP TO A TOTAL OF 10405004 SHARES CORPORATE GOVERNANCE ISSUER 118100 0 FOR 118100 FOR S000061937 SDI GROUP PLC GB00B3FBWW43 09/29/2023 TO AUTHORISE THE COMPANY TO BUYBACK ORDINARY SHARES UP TO A TOTAL OF 10405004 SHARES CORPORATE GOVERNANCE ISSUER 793600 0 FOR 793600 FOR S000061938 SECURITY NATIONAL FINANCIAL CORPORATION US8147853092 06/21/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 20370 0 FOR 20370 FOR FOR 20370 FOR FOR 20370 FOR FOR 20370 FOR FOR 20370 FOR FOR 20370 FOR FOR 20370 FOR FOR 20370 FOR FOR 20370 FOR FOR 20370 FOR S000061937 SECURITY NATIONAL FINANCIAL CORPORATION US8147853092 06/21/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 20370 0 FOR 20370 FOR S000061937 SEEING MACHINES LTD AU0000XINAJ0 11/29/2023 RE-ELECTION OF DIRECTOR - KATE HILL DIRECTOR ELECTIONS ISSUER 4366453 0 FOR 4366453 FOR S000061938 SEEING MACHINES LTD AU0000XINAJ0 11/29/2023 RE-ELECTION OF DIRECTOR -JOHN MURRAY DIRECTOR ELECTIONS ISSUER 4366453 0 FOR 4366453 FOR S000061938 SEEING MACHINES LTD AU0000XINAJ0 11/29/2023 ELECTION OF DIRECTOR STEPHANE VEDIE DIRECTOR ELECTIONS ISSUER 4366453 0 FOR 4366453 FOR S000061938 SEEING MACHINES LTD AU0000XINAJ0 11/29/2023 APPROVAL OF THE 2023 EMPLOYEE BENEFITS PLAN CORPORATE GOVERNANCE ISSUER 4366453 0 FOR 4366453 FOR S000061938 SEEING MACHINES LTD AU0000XINAJ0 11/29/2023 APPROVAL TO ISSUE RIGHTS TO MANAGING DIRECTOR DIRECTOR ELECTIONS ISSUER 4366453 0 FOR 4366453 FOR S000061938 SEMLER SCIENTIFIC, INC. US81684M1045 10/19/2023 Election of Class lI Director: Eric Semler DIRECTOR ELECTIONS ISSUER 17900 0 FOR 17900 FOR S000061937 SEMLER SCIENTIFIC, INC. US81684M1045 10/19/2023 Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. COMPENSATION ISSUER 17900 0 FOR 17900 FOR S000061937 SEMLER SCIENTIFIC, INC. US81684M1045 10/19/2023 Approve an amendment to our amended and restated certificate of incorporation to limit the liability of certain company officers as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 17900 0 FOR 17900 FOR S000061937 SEMLER SCIENTIFIC, INC. US81684M1045 10/19/2023 To ratify the selection by the Audit Committee of our board of directors of BDO USA, P.A. as our independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 17900 0 FOR 17900 FOR S000061937 SIDETRADE FR0010202606 06/20/2024 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 APPROPRIATION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 APPROVAL OF AGREEMENTS CONCLUDED PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 FIXING OF THE OVERALL ANNUAL AMOUNT OF THE REMUNERATION TO BE ALLOCATED TO THE DIRECTORS COMPENSATION ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 AUTHORISATION AND DELEGATION TO ENABLE THE COMPANY TO INTERVENE IN ITS OWN SHARES FIXING OF CONDITIONS IN ACCORDANCE WITH ARTICLE L. 22- 10-62 OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 DELEGATION OF AUTHORITY TO REDUCE SHARE CAPITAL BY CANCELLING OWN SHARES CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 DELEGATION OF POWERS TO ISSUE SHARES, SECURITIES OR TRANSFERABLE SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 DELEGATION OF AUTHORITY TO ISSUE SHARES, SECURITIES OR TRANSFERABLE SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFER CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR CATEGORIES OF PERSONS MEETING CERTAIN CHARACTERISTICS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-138 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 AUTHORISATION TO INCREASE THE SHARE CAPITAL BY ISSUING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 DELEGATION OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 DETERMINATION OF THE AGGREGATE AMOUNT OF ISSUES WHICH MAY BE MADE BY VIRTUE OF THE ABOVE DELEGATIONS CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 DELEGATION OF AUTHORITY TO BE CONFERRED TO THE BOARD OF DIRECTORS FOR THE DECIDE ON THE INCREASE IN THE SHARE CAPITAL FOR THE BENEFIT OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS FOR THE BENEFIT OF MEMBERS OF AN ENTERPRISE SAVINGS PLAN CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALISING RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS THE CAPITALISATION OF WHICH WOULD BE PERMITTED CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 AUTHORISATION TO ISSUE SHARE SUBSCRIPTION WARRANTS IN FAVOUR OF MEMBERS AND NON- VOTING DIRECTORS OF THE BOARD OF DIRECTORS ON THE DATE OF THE ISSUANCE, OR PERSONS BOUND BY A SERVICE OR CONSULTANCY CONTRACT TO THE COMPANY OR ITS SUBSIDIARIES, OR MEMBERS OF ANY COMMITTEE SET UP OR TO BE SET UP BY THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 REDUCTION TO THREE (3) YEARS OF THE TERM OF OFFICE OF DIRECTORS; CONSEQUENTIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER NOVASQUE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 RENEWAL OF THE TERM OF OFFICE OF MS. CHRISTELLE DHRIF AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 APPOINTMENT OF MR. PIERRE-YVES DARGAUD AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2900 0 FOR 2900 FOR S000061938 SIDETRADE FR0010202606 06/20/2024 POWERS CORPORATE GOVERNANCE ISSUER 2900 0 FOR 2900 FOR S000061938 SIRCA PAINTS INDIA LTD INE792Z01011 08/25/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AUDIT-RELATED ISSUER 237712 0 FOR 237712 FOR S000061938 SIRCA PAINTS INDIA LTD INE792Z01011 08/25/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AUDIT-RELATED ISSUER 253300 0 FOR 253300 FOR S000061938 SIRCA PAINTS INDIA LTD INE792Z01011 08/25/2023 TO DECLARE A FINAL DIVIDEND OF INR 1.5/- (15%) PER EQUITY SHARES OF FACE VALUE OF INR 10/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 CORPORATE GOVERNANCE ISSUER 237712 0 FOR 237712 FOR S000061938 SIRCA PAINTS INDIA LTD INE792Z01011 08/25/2023 TO DECLARE A FINAL DIVIDEND OF INR 1.5/- (15%) PER EQUITY SHARES OF FACE VALUE OF INR 10/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 CORPORATE GOVERNANCE ISSUER 253300 0 FOR 253300 FOR S000061938 SIRCA PAINTS INDIA LTD INE792Z01011 08/25/2023 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. SANJAY AGARWAL, EXECUTIVE DIRECTOR (DIN: 01302479), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT DIRECTOR ELECTIONS ISSUER 237712 0 FOR 237712 FOR S000061938 SIRCA PAINTS INDIA LTD INE792Z01011 08/25/2023 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. SANJAY AGARWAL, EXECUTIVE DIRECTOR (DIN: 01302479), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT DIRECTOR ELECTIONS ISSUER 253300 0 FOR 253300 FOR S000061938 SIRCA PAINTS INDIA LTD INE792Z01011 08/25/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S PAN & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER: 003692), COST AUDITORS UPTO INR 80,000/- (RUPEES EIGHTY THOUSAND ONLY) PER ANNUM PLUS TAXES AND REIMBURSEMENT OF OUT-OF- POCKET EXPENSES AT ACTUAL, IF ANY, INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, AS APPROVED BY THE BOARD OF DIRECTORS, TO CONDUCT THE AUDIT OF COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/ OR THE COMPANY SECRETARY & COMPLIANCE OFFICER BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, DESIRABLE, PROPER OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION CORPORATE GOVERNANCE ISSUER 237712 0 FOR 237712 FOR S000061938 SIRCA PAINTS INDIA LTD INE792Z01011 08/25/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S PAN & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER: 003692), COST AUDITORS UPTO INR 80,000/- (RUPEES EIGHTY THOUSAND ONLY) PER ANNUM PLUS TAXES AND REIMBURSEMENT OF OUT-OF- POCKET EXPENSES AT ACTUAL, IF ANY, INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, AS APPROVED BY THE BOARD OF DIRECTORS, TO CONDUCT THE AUDIT OF COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/ OR THE COMPANY SECRETARY & COMPLIANCE OFFICER BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, DESIRABLE, PROPER OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION CORPORATE GOVERNANCE ISSUER 253300 0 FOR 253300 FOR S000061938 SIRCA PAINTS INDIA LTD INE792Z01011 01/09/2024 APPOINTMENT OF MR. AMAN ARORA (DIN: 10328333) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 237712 0 FOR 237712 FOR S000061938 SIRCA PAINTS INDIA LTD INE792Z01011 01/09/2024 APPOINTMENT OF MR. AMAN ARORA (DIN: 10328333) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 253300 0 FOR 253300 FOR S000061938 SKYFII LTD AU000000SKF3 11/14/2023 ADOPTION OF THE REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 11116217 0 FOR 11116217 FOR S000061938 SKYFII LTD AU000000SKF3 11/14/2023 RE-ELECTION OF A DIRECTOR - MS KIRSTY RANKIN DIRECTOR ELECTIONS ISSUER 11116217 0 FOR 11116217 FOR S000061938 SKYFII LTD AU000000SKF3 11/14/2023 CHANGE OF COMPANY NAME - BEONIC LIMITED CORPORATE GOVERNANCE ISSUER 11116217 0 FOR 11116217 FOR S000061938 SMARTCRAFT ASA NO0011008971 05/02/2024 ELECTION OF A CHAIRPERSON OF THE MEETING CORPORATE GOVERNANCE ISSUER 146839 0 FOR 146839 FOR S000061937 SMARTCRAFT ASA NO0011008971 05/02/2024 ELECTION OF A CHAIRPERSON OF THE MEETING CORPORATE GOVERNANCE ISSUER 505246 0 FOR 505246 FOR S000061938 SMARTCRAFT ASA NO0011008971 05/02/2024 ELECTION OF A PERSON TO CO-SIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 146839 0 FOR 146839 FOR S000061937 SMARTCRAFT ASA NO0011008971 05/02/2024 ELECTION OF A PERSON TO CO-SIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 505246 0 FOR 505246 FOR S000061938 SMARTCRAFT ASA NO0011008971 05/02/2024 APPROVAL OF THE NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 146839 0 FOR 146839 FOR S000061937 SMARTCRAFT ASA NO0011008971 05/02/2024 APPROVAL OF THE NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 505246 0 FOR 505246 FOR S000061938 SMARTCRAFT ASA NO0011008971 05/02/2024 APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2023 CORPORATE GOVERNANCE ISSUER 146839 0 FOR 146839 FOR S000061937 SMARTCRAFT ASA NO0011008971 05/02/2024 APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2023 CORPORATE GOVERNANCE ISSUER 505246 0 FOR 505246 FOR S000061938 SMARTCRAFT ASA NO0011008971 05/02/2024 APPROVAL OF THE AUDITOR'S FEE FOR 2023 AUDIT-RELATED ISSUER 146839 0 FOR 146839 FOR S000061937 SMARTCRAFT ASA NO0011008971 05/02/2024 APPROVAL OF THE AUDITOR'S FEE FOR 2023 AUDIT-RELATED ISSUER 505246 0 FOR 505246 FOR S000061938 SMARTCRAFT ASA NO0011008971 05/02/2024 APPROVAL OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE COMPENSATION ISSUER 146839 0 FOR 146839 FOR S000061937 SMARTCRAFT ASA NO0011008971 05/02/2024 APPROVAL OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE COMPENSATION ISSUER 505246 0 FOR 505246 FOR S000061938 SMARTCRAFT ASA NO0011008971 05/02/2024 APPROVAL OF THE REMUNERATION FOR MEMBERS OF THE NOMINATION COMMITTEE COMPENSATION ISSUER 146839 0 FOR 146839 FOR S000061937 SMARTCRAFT ASA NO0011008971 05/02/2024 APPROVAL OF THE REMUNERATION FOR MEMBERS OF THE NOMINATION COMMITTEE COMPENSATION ISSUER 505246 0 FOR 505246 FOR S000061938 SMARTCRAFT ASA NO0011008971 05/02/2024 ADVISORY VOTE OVER REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 146839 0 FOR 146839 FOR S000061937 SMARTCRAFT ASA NO0011008971 05/02/2024 ADVISORY VOTE OVER REMUNERATION REPORT CORPORATE GOVERNANCE ISSUER 505246 0 FOR 505246 FOR S000061938 SMARTCRAFT ASA NO0011008971 05/02/2024 ELECTION OF NEW NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 146839 0 FOR 146839 FOR S000061937 SMARTCRAFT ASA NO0011008971 05/02/2024 ELECTION OF NEW NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 505246 0 FOR 505246 FOR S000061938 SMARTCRAFT ASA NO0011008971 05/02/2024 ELECTION OF NEW BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 146839 0 FOR 146839 FOR S000061937 SMARTCRAFT ASA NO0011008971 05/02/2024 ELECTION OF NEW BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 505246 0 FOR 505246 FOR S000061938 SMARTCRAFT ASA NO0011008971 05/02/2024 AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF NEW SHARES IN ORDER TO FINANCE FURTHER GROWTH CORPORATE GOVERNANCE ISSUER 146839 0 FOR 146839 FOR S000061937 SMARTCRAFT ASA NO0011008971 05/02/2024 AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF NEW SHARES IN ORDER TO FINANCE FURTHER GROWTH CORPORATE GOVERNANCE ISSUER 505246 0 FOR 505246 FOR S000061938 SMARTCRAFT ASA NO0011008971 05/02/2024 AUTHORIZATION IN INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE LONG-TERM INVESTMENT PROGRAM CORPORATE GOVERNANCE ISSUER 146839 0 FOR 146839 FOR S000061937 SMARTCRAFT ASA NO0011008971 05/02/2024 AUTHORIZATION IN INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE LONG-TERM INVESTMENT PROGRAM CORPORATE GOVERNANCE ISSUER 505246 0 FOR 505246 FOR S000061938 SMARTCRAFT ASA NO0011008971 05/02/2024 BOARD AUTHORIZATION TO ACQUIRE TREASURY SHARES CORPORATE GOVERNANCE ISSUER 146839 0 FOR 146839 FOR S000061937 SMARTCRAFT ASA NO0011008971 05/02/2024 BOARD AUTHORIZATION TO ACQUIRE TREASURY SHARES CORPORATE GOVERNANCE ISSUER 505246 0 FOR 505246 FOR S000061938 SPIDERPLUS & CO. JP3399950009 03/26/2024 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 257700 0 FOR 257700 FOR S000061938 SPIDERPLUS & CO. JP3399950009 03/26/2024 Appoint a Director Ito, Kenji DIRECTOR ELECTIONS ISSUER 257700 0 FOR 257700 FOR S000061938 SPIDERPLUS & CO. JP3399950009 03/26/2024 Appoint a Director Suzuki, Masato DIRECTOR ELECTIONS ISSUER 257700 0 FOR 257700 FOR S000061938 SPIDERPLUS & CO. JP3399950009 03/26/2024 Appoint a Director Fujiwara, Yutaka DIRECTOR ELECTIONS ISSUER 257700 0 FOR 257700 FOR S000061938 SPIDERPLUS & CO. JP3399950009 03/26/2024 Appoint a Director Fujita, Tomoyuki DIRECTOR ELECTIONS ISSUER 257700 0 FOR 257700 FOR S000061938 SPIDERPLUS & CO. JP3399950009 03/26/2024 Appoint a Director Yoshida, Junya DIRECTOR ELECTIONS ISSUER 257700 0 FOR 257700 FOR S000061938 SPIDERPLUS & CO. JP3399950009 03/26/2024 Appoint a Director Hiroki, Daichi DIRECTOR ELECTIONS ISSUER 257700 0 FOR 257700 FOR S000061938 SPIDERPLUS & CO. JP3399950009 03/26/2024 Appoint a Director Mori, Ryutaro DIRECTOR ELECTIONS ISSUER 257700 0 FOR 257700 FOR S000061938 SPIDERPLUS & CO. JP3399950009 03/26/2024 Appoint a Corporate Auditor Koga, Hiroyuki AUDIT-RELATED ISSUER 257700 0 FOR 257700 FOR S000061938 SPIDERPLUS & CO. JP3399950009 03/26/2024 Appoint a Corporate Auditor Sasaki, Yoshitaka AUDIT-RELATED ISSUER 257700 0 FOR 257700 FOR S000061938 SPIDERPLUS & CO. JP3399950009 03/26/2024 Appoint a Corporate Auditor Takeda, Isaka AUDIT-RELATED ISSUER 257700 0 FOR 257700 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ELECTION OF THE CHAIRMAN OF THE MEETING CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ELECTION OF THE CHAIRMAN OF THE MEETING CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 PREPARING THE ATTENDANCE LIST, CONFIRMING THE CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING OF THE COMPANY AND CHECKING THE ABILITY OF THIS MEETING TO ADOPT VALID AND EFFECTIVE RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 PREPARING THE ATTENDANCE LIST, CONFIRMING THE CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING OF THE COMPANY AND CHECKING THE ABILITY OF THIS MEETING TO ADOPT VALID AND EFFECTIVE RESOLUTIONS CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTION OF THE AGENDA OF THE MEETING CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTION OF THE AGENDA OF THE MEETING CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 PRESENTATION OF THE MANAGEMENT BOARDS REPORT ON THE COMPANYS ACTIVITIES, THE COMPANYS FINANCIAL REPORT FOR THE FINANCIAL YEAR 2023 AND THE MANAGEMENT BOARDS PROPOSAL REGARDING THE ALLOCATION OF NET PROFIT FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 PRESENTATION OF THE MANAGEMENT BOARDS REPORT ON THE COMPANYS ACTIVITIES, THE COMPANYS FINANCIAL REPORT FOR THE FINANCIAL YEAR 2023 AND THE MANAGEMENT BOARDS PROPOSAL REGARDING THE ALLOCATION OF NET PROFIT FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 PRESENTATION OF THE COMPANYS MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE SPYROSOFT CAPITAL GROUP FOR THE FINANCIAL YEAR 2023 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE SPYROSOFT CAPITAL GROUP FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 PRESENTATION OF THE COMPANYS MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE SPYROSOFT CAPITAL GROUP FOR THE FINANCIAL YEAR 2023 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE SPYROSOFT CAPITAL GROUP FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR 2023, INCLUDING A REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD IN 2023, AS WELL AS A REPORT ON THE RESULTS OF THE ASSESSMENT OF THE MANAGEMENT BOARDS REPORT ON THE COMPANYS ACTIVITIES FOR THE FINANCIAL YEAR 2023, THE FINANCIAL REPORT FOR THE FINANCIAL YEAR 2023 AND THE MA CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR 2023, INCLUDING A REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD IN 2023, AS WELL AS A REPORT ON THE RESULTS OF THE ASSESSMENT OF THE MANAGEMENT BOARDS REPORT ON THE COMPANYS ACTIVITIES FOR THE FINANCIAL YEAR 2023, THE FINANCIAL REPORT FOR THE FINANCIAL YEAR 2023 AND THE MA CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE COMPANYS ACTIVITIES FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE COMPANYS ACTIVITIES FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: CONSIDERATION AND APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: CONSIDERATION AND APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: CONSIDERATION AND APPROVAL OF THE COMPANYS MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE SPYROSOFT CAPITAL GROUP FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: CONSIDERATION AND APPROVAL OF THE COMPANYS MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE SPYROSOFT CAPITAL GROUP FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE SPYROSOFT CAPITAL GROUP FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE SPYROSOFT CAPITAL GROUP FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: CONSIDERATION AND APPROVAL OF THE SUPERVISORY BOARDS REPORT FOR 2023, INCLUDING A REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD IN 2023, AS WELL AS A REPORT ON THE RESULTS OF THE ASSESSMENT OF THE MANAGEMENT BOARDS REPORT ON THE COMPANYS ACTIVITIES FOR THE FINANCIAL YEAR 2023, THE FINANCIAL REPORT FOR THE FINA CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: CONSIDERATION AND APPROVAL OF THE SUPERVISORY BOARDS REPORT FOR 2023, INCLUDING A REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD IN 2023, AS WELL AS A REPORT ON THE RESULTS OF THE ASSESSMENT OF THE MANAGEMENT BOARDS REPORT ON THE COMPANYS ACTIVITIES FOR THE FINANCIAL YEAR 2023, THE FINANCIAL REPORT FOR THE FINA CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: ALLOCATION OF NET PROFIT FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: ALLOCATION OF NET PROFIT FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: GRANTING DISCHARGE TO MEMBERS OF THE COMPANYS MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: GRANTING DISCHARGE TO MEMBERS OF THE COMPANYS MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: GRANTING DISCHARGE TO THE MEMBERS OF THE COMPANYS SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING RESOLUTIONS REGARDING: GRANTING DISCHARGE TO THE MEMBERS OF THE COMPANYS SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING A RESOLUTION GIVING AN OPINION ON THE REPORT OF THE COMPANYS SUPERVISORY BOARD ON THE REMUNERATION OF MEMBERS OF THE COMPANYS MANAGEMENT BOARD AND SUPERVISORY BOARD FOR 2023 CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING A RESOLUTION GIVING AN OPINION ON THE REPORT OF THE COMPANYS SUPERVISORY BOARD ON THE REMUNERATION OF MEMBERS OF THE COMPANYS MANAGEMENT BOARD AND SUPERVISORY BOARD FOR 2023 CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING A RESOLUTION ON INCREASING THE COMPANYS SHARE CAPITAL BY ISSUING H SERIES SHARES BY WAY OF PRIVATE SUBSCRIPTION WITH THE DEPRIVATION OF THE PRE-EMPTIVE RIGHTS OF THE EXISTING SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING A RESOLUTION ON INCREASING THE COMPANYS SHARE CAPITAL BY ISSUING H SERIES SHARES BY WAY OF PRIVATE SUBSCRIPTION WITH THE DEPRIVATION OF THE PRE-EMPTIVE RIGHTS OF THE EXISTING SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING A RESOLUTION ON AMENDING THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING A RESOLUTION ON AMENDING THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING A RESOLUTION ON THE ADOPTION OF THE UNIFORM TEXT OF THE COMPANYS STATUTE CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING A RESOLUTION ON THE ADOPTION OF THE UNIFORM TEXT OF THE COMPANYS STATUTE CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING A RESOLUTION ON THE APPROVAL OF A MEMBER OF THE SUPERVISORY BOARD APPOINTED BY CO-OPTION CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 ADOPTING A RESOLUTION ON THE APPROVAL OF A MEMBER OF THE SUPERVISORY BOARD APPOINTED BY CO-OPTION CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 SPYROSOFT SA PLSPRSF00011 06/12/2024 FREE REQUESTS CORPORATE GOVERNANCE ISSUER 1900 0 FOR 1900 FOR S000061937 SPYROSOFT SA PLSPRSF00011 06/12/2024 FREE REQUESTS CORPORATE GOVERNANCE ISSUER 6500 0 FOR 6500 FOR S000061938 TGS ASA NO0003078800 12/01/2023 APPOINTMENT OF MEETING CHAIR AND A PERSON TO CO-SIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 87300 0 FOR 87300 FOR S000061938 TGS ASA NO0003078800 12/01/2023 APPROVAL OF NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 87300 0 FOR 87300 FOR S000061938 TGS ASA NO0003078800 12/01/2023 MERGER WITH PGS ASA CORPORATE GOVERNANCE ISSUER 87300 0 FOR 87300 FOR S000061938 THERMADOR GROUPE SA FR0013333432 04/02/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.08 PER SHARE CORPORATE GOVERNANCE ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 ELECT FRANK BOURGOIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 APPROVE COMPENSATION OF GUILLAUME ROBIN, CHAIRMAN AND CEO COMPENSATION ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 APPROVE COMPENSATION OF PATRICIA MAVIGNER, VICE-CEO COMPENSATION ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 APPROVE COMPENSATION OF LIONEL MONROE, VICE-CEO COMPENSATION ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 APPROVE COMPENSATION REPORT COMPENSATION ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 APPROVE REMUNERATION POLICY OF GUILLAUME ROBIN, CHAIRMAN AND CEO COMPENSATION ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 APPROVE REMUNERATION POLICY OF PATRICIA MAVIGNER, VICE-CEO COMPENSATION ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 APPROVE REMUNERATION POLICY OF LIONEL MONROE, VICE-CEO COMPENSATION ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 220,000 COMPENSATION ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS AUDIT-RELATED ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 AUTHORIZE REPURCHASE OF UP TO 3 PERCENT OF ISSUED SHARE CAPITAL CORPORATE GOVERNANCE ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 APPOINT KPMG SA AS AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES CORPORATE GOVERNANCE ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 AUTHORIZE UP TO 0.06 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR CORPORATE OFFICERS CORPORATE GOVERNANCE ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 2 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CORPORATE GOVERNANCE ISSUER 200 0 FOR 200 FOR S000061937 THERMADOR GROUPE SA FR0013333432 04/02/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 200 0 FOR 200 FOR S000061937 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED IN THE REPORT AND ACCOUNTS COMPENSATION ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO ELECT ADRIAN BLAIR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO RE-ELECT ZILLAH BYNG-THORNE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO RE-ELECT MOHAMMED ANJARWALA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO RE-ELECT HANNO DAMM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO RE-ELECT CLAIRE DAVENPORT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO RE-ELECT JOE HURD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO RE-ELECT PETER HOLTEN MUHLMANN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO RE-ELECT ANGELA SEYMOUR- JACKSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES CORPORATE GOVERNANCE ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO DISAPPLY PRE-EMPTION RIGHTS ON ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURE SHARES CORPORATE GOVERNANCE ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO DISAPPLY PRE-EMPTIONS RIGHTS ON FURTHER ALLOTMENTS OF EQUITY SECURITIES OR SALE OF TREASURY SHARES CORPORATE GOVERNANCE ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE ORDINARY SHARE CAPITAL OF THE COMPANY CORPORATE GOVERNANCE ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE CORPORATE GOVERNANCE ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 319200 0 FOR 319200 FOR S000061938 TRUSTPILOT GROUP PLC GB00BNK9TP58 05/21/2024 SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES THE BALANCE STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE CANCELLED CORPORATE GOVERNANCE ISSUER 319200 0 FOR 319200 FOR S000061938 VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO BRVAMOACNOR7 04/25/2024 TO SET THE GLOBAL REMUNERATION OF THE MANAGERS FOR THE FISCAL YEAR OF 2024 CORPORATE GOVERNANCE ISSUER 19 0 FOR 19 FOR S000061938 VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO BRVAMOACNOR7 04/25/2024 TO MODIFY THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO AMEND ARTICLE 5 THAT DEALS WITH THE SHARE CAPITAL, TO REFLECT THE CAPITAL INCREASE, AS APPROVED AT MEETING OF THE BOARD OF DIRECTORS OF 06.29.2023 CORPORATE GOVERNANCE ISSUER 19 0 FOR 19 FOR S000061938 VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO BRVAMOACNOR7 04/25/2024 TO MODIFY THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO AMEND THE ARTICLE 20, LINE O, TO EXCLUDE FROM THE AUTHORITY OF THE BOARD OF DIRECTORS THE POWER TO DECIDE IN REGARD TO ASSOCIATION WITH OTHER COMPANIES FOR THE FORMATION OF CONSORTIA OR UNDERWRITING OR THE ACQUISITION OF AN EQUITY INTEREST IN THE SHARE CAPITAL OF COMPANIES IN WHICH THE COMPANY, IN EITHER OF THE CASES IN ITEMS I AND II, IS NOT THE OWNER, DIRECTLY AND OR INDIRECTLY, OF THE ENTIRETY OF THE RESPECTIVE SHARE CAPITAL CORPORATE GOVERNANCE ISSUER 19 0 FOR 19 FOR S000061938 VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO BRVAMOACNOR7 04/25/2024 TO MODIFY THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO AMEND ARTICLE 26 TO CHANGE THE MANNER OF REPRESENTATION OF THE COMPANY AND TO IMPROVE THE PROVISIONS IN REGARD TO THE MANNER OF REPRESENTATION AND APPOINTMENT OF ATTORNEYS IN FACT OF THE COMPANY CORPORATE GOVERNANCE ISSUER 19 0 FOR 19 FOR S000061938 VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO BRVAMOACNOR7 04/25/2024 CONSOLIDATE OF THE CORPORATE BYLAWS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 19 0 FOR 19 FOR S000061938 VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO BRVAMOACNOR7 04/25/2024 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2023 CORPORATE GOVERNANCE ISSUER 19 0 FOR 19 FOR S000061938 VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO BRVAMOACNOR7 04/25/2024 DELIBERATE THE PROPOSAL OF DESTINATION OF THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2023 CORPORATE GOVERNANCE ISSUER 19 0 FOR 19 FOR S000061938 VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO BRVAMOACNOR7 04/25/2024 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE INSTALLMENT OF FISCAL COUNCIL CORPORATE GOVERNANCE ISSUER 19 0 FOR 19 FOR S000061938 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO RECEIVE AND ADOPT THE COMPANYS REPORT AND ACCOUNTS FOR 2023 CORPORATE GOVERNANCE ISSUER 326700 0 FOR 326700 FOR S000061937 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO RECEIVE AND ADOPT THE COMPANYS REPORT AND ACCOUNTS FOR 2023 CORPORATE GOVERNANCE ISSUER 1681761 0 FOR 1681761 FOR S000061938 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANYS AUDITORS AUDIT-RELATED ISSUER 326700 0 FOR 326700 FOR S000061937 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANYS AUDITORS AUDIT-RELATED ISSUER 1681761 0 FOR 1681761 FOR S000061938 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITORS AUDIT-RELATED ISSUER 326700 0 FOR 326700 FOR S000061937 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITORS AUDIT-RELATED ISSUER 1681761 0 FOR 1681761 FOR S000061938 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO DECLARE A FINAL DIVIDEND OF 0.95 PENCE PER SHARE CORPORATE GOVERNANCE ISSUER 326700 0 FOR 326700 FOR S000061937 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO DECLARE A FINAL DIVIDEND OF 0.95 PENCE PER SHARE CORPORATE GOVERNANCE ISSUER 1681761 0 FOR 1681761 FOR S000061938 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO RE-ELECT AS A DIRECTOR PHILIP BOWCOCK DIRECTOR ELECTIONS ISSUER 326700 0 FOR 326700 FOR S000061937 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO RE-ELECT AS A DIRECTOR PHILIP BOWCOCK DIRECTOR ELECTIONS ISSUER 1681761 0 FOR 1681761 FOR S000061938 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO RE-ELECT AS A DIRECTOR MARK RADCLIFFE DIRECTOR ELECTIONS ISSUER 326700 0 FOR 326700 FOR S000061937 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO RE-ELECT AS A DIRECTOR MARK RADCLIFFE DIRECTOR ELECTIONS ISSUER 1681761 0 FOR 1681761 FOR S000061938 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO ELECT AS A DIRECTOR DANIEL BARTON DIRECTOR ELECTIONS ISSUER 326700 0 FOR 326700 FOR S000061937 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO ELECT AS A DIRECTOR DANIEL BARTON DIRECTOR ELECTIONS ISSUER 1681761 0 FOR 1681761 FOR S000061938 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO RE-ELECT AS A DIRECTOR DAMIAN SANDERS DIRECTOR ELECTIONS ISSUER 326700 0 FOR 326700 FOR S000061937 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO RE-ELECT AS A DIRECTOR DAMIAN SANDERS DIRECTOR ELECTIONS ISSUER 1681761 0 FOR 1681761 FOR S000061938 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO RE-ELECT AS A DIRECTOR DIANNE WALKER DIRECTOR ELECTIONS ISSUER 326700 0 FOR 326700 FOR S000061937 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO RE-ELECT AS A DIRECTOR DIANNE WALKER DIRECTOR ELECTIONS ISSUER 1681761 0 FOR 1681761 FOR S000061938 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO AUTHORISE THE DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES CORPORATE GOVERNANCE ISSUER 326700 0 FOR 326700 FOR S000061937 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO AUTHORISE THE DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES CORPORATE GOVERNANCE ISSUER 1681761 0 FOR 1681761 FOR S000061938 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CORPORATE GOVERNANCE ISSUER 326700 0 FOR 326700 FOR S000061937 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CORPORATE GOVERNANCE ISSUER 1681761 0 FOR 1681761 FOR S000061938 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS CORPORATE GOVERNANCE ISSUER 326700 0 FOR 326700 FOR S000061937 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS CORPORATE GOVERNANCE ISSUER 1681761 0 FOR 1681761 FOR S000061938 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CORPORATE GOVERNANCE ISSUER 326700 0 FOR 326700 FOR S000061937 VICTORIAN PLUMBING GROUP PLC GB00BNVVHD43 02/27/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CORPORATE GOVERNANCE ISSUER 1681761 0 FOR 1681761 FOR S000061938 VIGO PHOTONICS SPOLKA AKCYJNA PLVIGOS00015 11/20/2023 ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 1600 0 FOR 1600 FOR S000061937 VIGO PHOTONICS SPOLKA AKCYJNA PLVIGOS00015 11/20/2023 CONFIRMATION OF THE CORRECTNESS OF CONVENING THE EXTRAORDINARY GENERAL MEETING AND HIS ABILITY TO ADOPT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1600 0 FOR 1600 FOR S000061937 VIGO PHOTONICS SPOLKA AKCYJNA PLVIGOS00015 11/20/2023 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 1600 0 FOR 1600 FOR S000061937 VIGO PHOTONICS SPOLKA AKCYJNA PLVIGOS00015 11/20/2023 ELECTION OF THE RETURNING COMMITTEE CORPORATE GOVERNANCE ISSUER 1600 0 FOR 1600 FOR S000061937 VIGO PHOTONICS SPOLKA AKCYJNA PLVIGOS00015 11/20/2023 PRESENTATION BY THE COMPANY'S MANAGEMENT BOARD OF A WRITTEN OPINION JUSTIFYING THE REASONS DEPRIVING SHAREHOLDERS OF THE PRE- EMPTIVE RIGHT TO SERIES F SHARES CORPORATE GOVERNANCE ISSUER 1600 0 FOR 1600 FOR S000061937 VIGO PHOTONICS SPOLKA AKCYJNA PLVIGOS00015 11/20/2023 CONSIDERING THE OPINION REFERRED TO IN POINT 6 AND ADOPTING A RESOLUTION ON THE MATTER INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SERIES F SHARES, DEPRIVING THE EXISTING SHAREHOLDERS OF ALL PRE- EMPTIVE RIGHTS SERIES F SHARES, DEMATERIALIZATION OF SERIES F SHARES AND RIGHTS TO SERIES F SHARES, APPLYING FOR ADMISSION AND INTRODUCTION OF SERIES F SHARES OR RIGHTS TO SERIES F SHARES TO TRADING ON REGULATED MARKET AND CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1600 0 FOR 1600 FOR S000061937 VIGO PHOTONICS SPOLKA AKCYJNA PLVIGOS00015 11/20/2023 ADOPTING A RESOLUTION ON DETERMINING THE AMOUNT OF REMUNERATION OF THE COUNCIL MEMBERS SUPERVISORY BOARD COMPENSATION ISSUER 1600 0 FOR 1600 FOR S000061937 VIGO PHOTONICS SPOLKA AKCYJNA PLVIGOS00015 11/20/2023 ADOPTING RESOLUTIONS ON THE ELECTION OF MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1600 0 FOR 1600 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES CORPORATE GOVERNANCE ISSUER 53800 0 FOR 53800 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES CORPORATE GOVERNANCE ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 ALLOCATION OF THE RESULT FOR THE SAID FISCAL YEAR CORPORATE GOVERNANCE ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 ALLOCATION OF THE RESULT FOR THE SAID FISCAL YEAR CORPORATE GOVERNANCE ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTS AND COMMITMENTS AND FINDING THAT THERE IS NO NEW AGREEMENT CORPORATE GOVERNANCE ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTS AND COMMITMENTS AND FINDING THAT THERE IS NO NEW AGREEMENT AUDIT-RELATED ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 STATEMENT OF THE CHANGE OF THE AUDITOR A.L.C AUDIT FOLLOWING ITS MERGER- ABSORPTION BY BAKER TILLY STREGO AUDIT-RELATED ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 STATEMENT OF THE CHANGE OF THE AUDITOR A.L.C AUDIT FOLLOWING ITS MERGER- ABSORPTION BY BAKER TILLY STREGO AUDIT-RELATED ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 RENEWAL OF BAKER TILLY STREGO AS AUDITOR AUDIT-RELATED ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 RENEWAL OF BAKER TILLY STREGO AS AUDITOR AUDIT-RELATED ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 NON-RENEWAL AND NON- REPLACEMENT OF OUEST CONSEIL AS STATUTORY AUDITOR AUDIT-RELATED ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 NON-RENEWAL AND NON- REPLACEMENT OF OUEST CONSEIL AS STATUTORY AUDITOR AUDIT-RELATED ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY REDEEM ITS OWN SHARES UNDER THE TERMS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY REDEEM ITS OWN SHARES UNDER THE TERMS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO CANCEL SHARES PURCHASED BY THE COMPANY WITHIN THE FRAMEWORK OF THE ARTICLE L.22- 10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO CANCEL SHARES PURCHASED BY THE COMPANY WITHIN THE FRAMEWORK OF THE ARTICLE L.22- 10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY CAPITALISING RESERVES, PROFITS AND/OR PREMIUMS CAPITAL STRUCTURE ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY CAPITALISING RESERVES, PROFITS AND/OR PREMIUMS CAPITAL STRUCTURE ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED CAPITAL STRUCTURE ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED CAPITAL STRUCTURE ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUE OF ORDINARY SHARES AND/OR EQUITY GIVING ACCESS TO OTHER EQUITY OR GIVING RIGHT TO DEBT SECURITIES AND/OR SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY OFFERING TO THE PUBLIC, EXCLUDING OFFERS REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH CODE CAPITAL STRUCTURE ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUE OF ORDINARY SHARES AND/OR EQUITY GIVING ACCESS TO OTHER EQUITY OR GIVING RIGHT TO DEBT SECURITIES AND/OR SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY OFFERING TO THE PUBLIC, EXCLUDING OFFERS REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH CODE CAPITAL STRUCTURE ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY AN OFFER REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH CODE CAPITAL STRUCTURE ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY AN OFFER REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH CODE CAPITAL STRUCTURE ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR A CATEGORY OF BENEFICIARIES CAPITAL STRUCTURE ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER CAPITAL SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR A CATEGORY OF BENEFICIARIES CAPITAL STRUCTURE ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 AUTHORISATION TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF OVERSUBSCRIPTION CORPORATE GOVERNANCE ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 AUTHORISATION TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF OVERSUBSCRIPTION CORPORATE GOVERNANCE ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SHARE CAPITAL GIVING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR MEMBERS OF AN ENTERPRISE SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE LABOUR CODE CAPITAL STRUCTURE ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SHARE CAPITAL GIVING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR MEMBERS OF AN ENTERPRISE SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE LABOUR CODE CAPITAL STRUCTURE ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS WITH A VIEW TO BRINGING THE STATUTES INTO LINE WITH LEGISLATIVE AND REGULATORY PROVISIONS CORPORATE GOVERNANCE ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS WITH A VIEW TO BRINGING THE STATUTES INTO LINE WITH LEGISLATIVE AND REGULATORY PROVISIONS CORPORATE GOVERNANCE ISSUER 107247 0 FOR 107247 FOR S000061938 WINFARM SA FR0014000P11 06/18/2024 POWERS FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 53800 0 FOR 53800 FOR S000061937 WINFARM SA FR0014000P11 06/18/2024 POWERS FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 107247 0 FOR 107247 FOR S000061938 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Director: Anil Arora DIRECTOR ELECTIONS ISSUER 186000 0 FOR 186000 FOR S000070920 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Director: Thomas K. Brown DIRECTOR ELECTIONS ISSUER 186000 0 FOR 186000 FOR S000070920 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Director: Emanuel Chirico DIRECTOR ELECTIONS ISSUER 186000 0 FOR 186000 FOR S000070920 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Director: Sean M. Connolly DIRECTOR ELECTIONS ISSUER 186000 0 FOR 186000 FOR S000070920 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Director: George Dowdie DIRECTOR ELECTIONS ISSUER 186000 0 FOR 186000 FOR S000070920 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Director: Francisco J. Fraga DIRECTOR ELECTIONS ISSUER 186000 0 FOR 186000 FOR S000070920 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Director: Fran Horowitz DIRECTOR ELECTIONS ISSUER 186000 0 FOR 186000 FOR S000070920 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Director: Richard H. Lenny DIRECTOR ELECTIONS ISSUER 186000 0 FOR 186000 FOR S000070920 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Director: Melissa Lora DIRECTOR ELECTIONS ISSUER 186000 0 FOR 186000 FOR S000070920 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Director: Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 186000 0 FOR 186000 FOR S000070920 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Election of Director: Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 186000 0 FOR 186000 FOR S000070920 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 186000 0 1 YEAR 186000 FOR S000070920 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 186000 0 AGAINST 186000 AGAINST S000070920 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Approval of the Conagra Brands, Inc. 2023 Stock Plan CORPORATE GOVERNANCE ISSUER 186000 0 FOR 186000 FOR S000070920 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2024 AUDIT-RELATED ISSUER 186000 0 FOR 186000 FOR S000070920 CONAGRA BRANDS, INC. 205887102 US2058871029 09/14/2023 Shareholder proposal requesting a shareholder right to call a special shareholder meeting, if properly presented SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 186000 0 FOR 186000 FOR S000070920 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Director: Sohail U. Ahmed DIRECTOR ELECTIONS ISSUER 8600 0 FOR 8600 FOR S000070920 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Director: Timothy M. Archer DIRECTOR ELECTIONS ISSUER 8600 0 FOR 8600 FOR S000070920 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Director: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 8600 0 FOR 8600 FOR S000070920 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Director: Michael R. Cannon DIRECTOR ELECTIONS ISSUER 8600 0 FOR 8600 FOR S000070920 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Director: John M. Dineen DIRECTOR ELECTIONS ISSUER 8600 0 FOR 8600 FOR S000070920 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Director: Ho Kyu Kang DIRECTOR ELECTIONS ISSUER 8600 0 FOR 8600 FOR S000070920 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Director: Bethany J. Mayer DIRECTOR ELECTIONS ISSUER 8600 0 FOR 8600 FOR S000070920 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Director: Jyoti K. Mehra DIRECTOR ELECTIONS ISSUER 8600 0 FOR 8600 FOR S000070920 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Director: Abhijit Y. Talwalkar DIRECTOR ELECTIONS ISSUER 8600 0 FOR 8600 FOR S000070920 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Director: Lih Shyng (Rick L.) Tsai DIRECTOR ELECTIONS ISSUER 8600 0 FOR 8600 FOR S000070920 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Election of Director: Leslie F. Varon DIRECTOR ELECTIONS ISSUER 8600 0 FOR 8600 FOR S000070920 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." SECTION 14A SAY-ON-PAY VOTES ISSUER 8600 0 FOR 8600 FOR S000070920 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Advisory vote to approve the frequency of holding future stockholder advisory votes on named executive officer compensation, or "Say on Frequency." SECTION 14A SAY-ON-PAY VOTES ISSUER 8600 0 1 YEAR 8600 FOR S000070920 LAM RESEARCH CORPORATION 512807108 US5128071082 11/07/2023 Ratification of the appointment of the independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 8600 0 FOR 8600 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 23346 0 1 YEAR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024. AUDIT-RELATED ISSUER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 23346 0 AGAINST 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 23346 0 AGAINST 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES SECURITY HOLDER 23346 0 AGAINST 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES SECURITY HOLDER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE SECURITY HOLDER 23346 0 AGAINST 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Tax Transparency AUDIT-RELATED SECURITY HOLDER 23346 0 FOR 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 23346 0 AGAINST 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES SECURITY HOLDER 23346 0 AGAINST 23346 FOR S000070920 MICROSOFT CORPORATION 594918104 US5949181045 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES SECURITY HOLDER 23346 0 AGAINST 23346 FOR S000070920 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/23/2024 Election of Director: William M. Brown DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000070920 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/23/2024 Election of Director: Catherine M. Burzik DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000070920 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/23/2024 Election of Director: Carrie L. Byington DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000070920 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/23/2024 Election of Director: R. Andrew Eckert DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000070920 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/23/2024 Election of Director: Claire M. Fraser DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000070920 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/23/2024 Election of Director: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000070920 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/23/2024 Election of Director: Christopher Jones DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000070920 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/23/2024 Election of Director: Thomas E. Polen DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000070920 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/23/2024 Election of Director: Timothy M. Ring DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000070920 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/23/2024 Election of Director: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000070920 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/23/2024 Election of Director: Joanne Waldstreicher DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000070920 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/23/2024 Ratification of the selection of the independent registered public accounting firm. AUDIT-RELATED ISSUER 24000 0 FOR 24000 FOR S000070920 BECTON, DICKINSON AND COMPANY 075887109 US0758871091 01/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24000 0 FOR 24000 FOR S000070920 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 ELECTION OF DIRECTOR FOR TERM ENDING IN 2027: Mark A. Blinn DIRECTOR ELECTIONS ISSUER 66000 0 FOR 66000 FOR S000070920 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 ELECTION OF DIRECTOR FOR TERM ENDING IN 2027: Leticia Gon?alves Lourenco DIRECTOR ELECTIONS ISSUER 66000 0 FOR 66000 FOR S000070920 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 ELECTION OF DIRECTOR FOR TERM ENDING IN 2027: James M. McKelvey DIRECTOR ELECTIONS ISSUER 66000 0 FOR 66000 FOR S000070920 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 ELECTION OF DIRECTOR FOR TERM ENDING IN 2027: James S. Turley DIRECTOR ELECTIONS ISSUER 66000 0 FOR 66000 FOR S000070920 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66000 0 FOR 66000 FOR S000070920 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Approval of the Amendment to Emerson Electric Co. Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 66000 0 FOR 66000 FOR S000070920 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Approval of Emerson Electric Co.'s 2024 Equity Incentive Plan. CORPORATE GOVERNANCE ISSUER 66000 0 FOR 66000 FOR S000070920 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Ratification of KPMG LLP as Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 66000 0 FOR 66000 FOR S000070920 EMERSON ELECTRIC CO. 291011104 US2910111044 02/06/2024 Shareholder Proposal to Implement a Simple Majority Vote Requirement in the Company's Governing Documents. CORPORATE GOVERNANCE SECURITY HOLDER 66000 0 FOR 66000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN RECOMMENDED NOMINEE: Nelson Peltz DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN RECOMMENDED NOMINEE: James ("Jay") A. Rasulo DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED COMPANY NOMINEE: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED COMPANY NOMINEE: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Mary T. Barra DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Safra A. Catz DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Amy L. Chang DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: James P. Gorman DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Robert A. Iger DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Mark G. Parker DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Derica W. Rice DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Craig Hatkoff DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Jessica Schell DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Leah Solivan DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Consideration of an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan. CORPORATE GOVERNANCE ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting shareholder ratification of excessive golden parachutes. SECTION 14A SAY-ON-PAY VOTES SECURITY HOLDER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder Proposal, if properly presented, requesting a political expenditures report. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Trian's proposal to repeal certain bylaws. CORPORATE GOVERNANCE ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented, requesting an advisory vote on board size and related vacancies. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Mary T. Barra DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Safra A. Catz DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Amy L. Chang DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: James P. Gorman DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Robert A. Iger DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Mark G. Parker DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Derica W. Rice DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN NOMINEE OPPOSED BY THE COMPANY: Nelson Peltz DIRECTOR ELECTIONS ISSUER 65000 0 WITHHOLD 65000 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN NOMINEE OPPOSED BY THE COMPANY: James A. Rasulo DIRECTOR ELECTIONS ISSUER 65000 0 WITHHOLD 65000 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 BLACKWELLS NOMINEE OPPOSED BY THE COMPANY: Craig Hatkoff DIRECTOR ELECTIONS ISSUER 65000 0 WITHHOLD 65000 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 BLACKWELLS NOMINEE OPPOSED BY THE COMPANY: Jessica Schell DIRECTOR ELECTIONS ISSUER 65000 0 WITHHOLD 65000 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 BLACKWELLS NOMINEE OPPOSED BY THE COMPANY: Leah Solivan DIRECTOR ELECTIONS ISSUER 65000 0 WITHHOLD 65000 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Consideration of an advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan to increase the number of shares authorized for issuance. CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting the Board seek shareholder approval for Section 16 officers' termination payments. COMPENSATION SECURITY HOLDER 65000 0 AGAINST 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting a report on political expenditures. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 65000 0 AGAINST 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting a report on gender transitioning compensation and benefits. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 65000 0 AGAINST 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting publication of recipients of charitable contributions. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 65000 0 AGAINST 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 The Trian Group proposal, if properly presented at the meeting, to repeal each provision or amendment of the Company's Bylaws that has been adopted by the Board (and not the shareholders of the Company) since November 30, 2023. CORPORATE GOVERNANCE ISSUER 65000 0 AGAINST 65000 AGAINST S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 The Blackwells Group proposal, if properly presented at the meeting, for an advisory vote to cause the Board to increase its size by the number of nominees recommended by your Board at the Annual Meeting that fail to be elected, if any, for failure to receive more votes than a Trian Group Nominee or a Blackwells Group Nominee, and to appoint any and all such nominees recommended by your Board to fill the newly created corresponding vacancies. CORPORATE GOVERNANCE ISSUER 65000 0 AGAINST 65000 AGAINST S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Mary T. Barra DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Safra A. Catz DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Amy L. Chang DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: James P. Gorman DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Robert A. Iger DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Mark G. Parker DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Derica W. Rice DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN NOMINEE OPPOSED BY THE COMPANY: Nelson Peltz DIRECTOR ELECTIONS ISSUER 65000 0 WITHHOLD 65000 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN NOMINEE OPPOSED BY THE COMPANY: James A. Rasulo DIRECTOR ELECTIONS ISSUER 65000 0 WITHHOLD 65000 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 BLACKWELLS NOMINEE OPPOSED BY THE COMPANY: Craig Hatkoff DIRECTOR ELECTIONS ISSUER 65000 0 WITHHOLD 65000 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 BLACKWELLS NOMINEE OPPOSED BY THE COMPANY: Jessica Schell DIRECTOR ELECTIONS ISSUER 65000 0 WITHHOLD 65000 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 BLACKWELLS NOMINEE OPPOSED BY THE COMPANY: Leah Solivan DIRECTOR ELECTIONS ISSUER 65000 0 WITHHOLD 65000 NONE S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Consideration of an advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan to increase the number of shares authorized for issuance. CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting the Board seek shareholder approval for Section 16 officers' termination payments. COMPENSATION SECURITY HOLDER 65000 0 AGAINST 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting a report on political expenditures. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 65000 0 AGAINST 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting a report on gender transitioning compensation and benefits. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 65000 0 AGAINST 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting publication of recipients of charitable contributions. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 65000 0 AGAINST 65000 FOR S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 The Trian Group proposal, if properly presented at the meeting, to repeal each provision or amendment of the Company's Bylaws that has been adopted by the Board (and not the shareholders of the Company) since November 30, 2023. CORPORATE GOVERNANCE ISSUER 65000 0 AGAINST 65000 AGAINST S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 The Blackwells Group proposal, if properly presented at the meeting, for an advisory vote to cause the Board to increase its size by the number of nominees recommended by your Board at the Annual Meeting that fail to be elected, if any, for failure to receive more votes than a Trian Group Nominee or a Blackwells Group Nominee, and to appoint any and all such nominees recommended by your Board to fill the newly created corresponding vacancies. CORPORATE GOVERNANCE ISSUER 65000 0 AGAINST 65000 AGAINST S000070920 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN RECOMMENDED NOMINEE: Nelson Peltz DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 064058100 US0640581007 04/03/2024 TRIAN RECOMMENDED NOMINEE: James ("Jay") A. Rasulo DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 064058100 US0640581007 04/03/2024 OPPOSED COMPANY NOMINEE: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 064058100 US0640581007 04/03/2024 OPPOSED COMPANY NOMINEE: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 064058100 US0640581007 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Mary T. Barra DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 064058100 US0640581007 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Safra A. Catz DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 064058100 US0640581007 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Amy L. Chang DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 064058100 US0640581007 04/03/2024 ACCEPTABLE COMPANY NOMINEE: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 064058100 US0640581007 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 064058100 US0640581007 04/03/2024 ACCEPTABLE COMPANY NOMINEE: James P. Gorman DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 064058100 US0640581007 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Robert A. Iger DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 064058100 US0640581007 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 064058100 US0640581007 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Mark G. Parker DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 064058100 US0640581007 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Derica W. Rice DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 064058100 US0640581007 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Craig Hatkoff DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 064058100 US0640581007 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Jessica Schell DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Leah Solivan DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 Consideration of an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan. CORPORATE GOVERNANCE ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 Shareholder Proposal, if properly presented, requesting shareholder ratification of excessive golden parachutes. SECTION 14A SAY-ON-PAY VOTES SECURITY HOLDER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 Shareholder Proposal, if properly presented, requesting a political expenditures report. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 Trian's proposal to repeal certain bylaws. CORPORATE GOVERNANCE ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 Shareholder proposal, if properly presented, requesting an advisory vote on board size and related vacancies. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 BLACKWELLS NOMINEE: Craig Hatkoff DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 BLACKWELLS NOMINEE: Jessica Schell DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 BLACKWELLS NOMINEE: Leah Solivan DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 COMPANY NOMINEE: Mary T. Barra DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 COMPANY NOMINEE: Safra A. Catz DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 COMPANY NOMINEE: Amy L. Chang DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 COMPANY NOMINEE: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 902973304 US9029733048 04/03/2024 COMPANY NOMINEE: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 03524A108 US03524A1088 04/03/2024 COMPANY NOMINEE: Michael B. G. Froman DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 03524A108 US03524A1088 04/03/2024 COMPANY NOMINEE: James P. Gorman DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 03524A108 US03524A1088 04/03/2024 COMPANY NOMINEE: Robert A. Iger DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 03524A108 US03524A1088 04/03/2024 COMPANY NOMINEE: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 03524A108 US03524A1088 04/03/2024 COMPANY NOMINEE: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 03524A108 US03524A1088 04/03/2024 COMPANY NOMINEE: Mark G. Parker DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 03524A108 US03524A1088 04/03/2024 COMPANY NOMINEE: Derica W. Rice DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 03524A108 US03524A1088 04/03/2024 THE TRIAN GROUP NOMINEE: Nelson Peltz DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 03524A108 US03524A1088 04/03/2024 THE TRIAN GROUP NOMINEE: James A. Rasulo DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 03524A108 US03524A1088 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 03524A108 US03524A1088 04/03/2024 Consideration of an advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 03524A108 US03524A1088 04/03/2024 Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan to increase the number of shares authorized for issuance. CORPORATE GOVERNANCE ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 03524A108 US03524A1088 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting the Board seek shareholder approval for Section 16 officers termination payments. COMPENSATION SECURITY HOLDER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 03524A108 US03524A1088 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting a report on political expenditures. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting a report on gender transitioning compensation and benefits. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting publication of recipients of charitable contributions. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 The Trian Group proposal, if properly presented at the meeting, to repeal each provision or amendment of the Company's Bylaws that has been adopted by the Board (and not the shareholders of the Company) since November 30, 2023. CORPORATE GOVERNANCE ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 The Blackwells Proposal, if properly presented at the meeting, for an advisory vote to cause the Board to increase its size by the number of nominees recommended by your Board at the Annual Meeting that fail to be elected, if any, for failure to receive more votes than a Trian Nominee or a Blackwells Group Nominee, and to appoint any and all such nominees recommended by your Board to fill the newly created corresponding vacancies. CORPORATE GOVERNANCE ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 TRIAN RECOMMENDED NOMINEE: Nelson Peltz DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 TRIAN RECOMMENDED NOMINEE: James ("Jay") A. Rasulo DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 OPPOSED COMPANY NOMINEE: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 OPPOSED COMPANY NOMINEE: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Mary T. Barra DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Safra A. Catz DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Amy L. Chang DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 ACCEPTABLE COMPANY NOMINEE: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 ACCEPTABLE COMPANY NOMINEE: James P. Gorman DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Robert A. Iger DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Mark G. Parker DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 ACCEPTABLE COMPANY NOMINEE: Derica W. Rice DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 717081103 US7170811035 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Craig Hatkoff DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 487836108 US4878361082 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Jessica Schell DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 487836108 US4878361082 04/03/2024 OPPOSED BLACKWELLS NOMINEE: Leah Solivan DIRECTOR ELECTIONS ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 487836108 US4878361082 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 487836108 US4878361082 04/03/2024 Consideration of an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 487836108 US4878361082 04/03/2024 Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan. CORPORATE GOVERNANCE ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 487836108 US4878361082 04/03/2024 Shareholder Proposal, if properly presented, requesting shareholder ratification of excessive golden parachutes. SECTION 14A SAY-ON-PAY VOTES SECURITY HOLDER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 487836108 US4878361082 04/03/2024 Shareholder Proposal, if properly presented, requesting a political expenditures report. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 487836108 US4878361082 04/03/2024 Shareholder Proposal, if properly presented, requesting a gender transitioning compensation and benefits report. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 487836108 US4878361082 04/03/2024 Shareholder Proposal, if properly presented, requesting publication of recipients of charitable contributions. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 487836108 US4878361082 04/03/2024 Trian's proposal to repeal certain bylaws. CORPORATE GOVERNANCE ISSUER 0 0 ABSTAIN 0 NONE S000070920 THE WALT DISNEY COMPANY 487836108 US4878361082 04/03/2024 Shareholder proposal, if properly presented, requesting an advisory vote on board size and related vacancies. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 ABSTAIN 0 NONE S000070920 THE BANK OF NEW YORK MELLON CORPORATION 459506101 US4595061015 04/09/2024 Election of Director: Linda Z. Cook DIRECTOR ELECTIONS ISSUER 130000 0 FOR 130000 FOR S000070920 THE BANK OF NEW YORK MELLON CORPORATION 459506101 US4595061015 04/09/2024 Election of Director: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 130000 0 FOR 130000 FOR S000070920 THE BANK OF NEW YORK MELLON CORPORATION 459506101 US4595061015 04/09/2024 Election of Director: M. Amy Gilliland DIRECTOR ELECTIONS ISSUER 130000 0 FOR 130000 FOR S000070920 THE BANK OF NEW YORK MELLON CORPORATION 459506101 US4595061015 04/09/2024 Election of Director: Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 130000 0 FOR 130000 FOR S000070920 THE BANK OF NEW YORK MELLON CORPORATION 459506101 US4595061015 04/09/2024 Election of Director: K. Guru Gowrappan DIRECTOR ELECTIONS ISSUER 130000 0 FOR 130000 FOR S000070920 THE BANK OF NEW YORK MELLON CORPORATION 459506101 US4595061015 04/09/2024 Election of Director: Ralph Izzo DIRECTOR ELECTIONS ISSUER 130000 0 FOR 130000 FOR S000070920 THE BANK OF NEW YORK MELLON CORPORATION 459506101 US4595061015 04/09/2024 Election of Director: Sandra E. "Sandie" O'Connor DIRECTOR ELECTIONS ISSUER 130000 0 FOR 130000 FOR S000070920 THE BANK OF NEW YORK MELLON CORPORATION 459506101 US4595061015 04/09/2024 Election of Director: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 130000 0 FOR 130000 FOR S000070920 THE BANK OF NEW YORK MELLON CORPORATION 459506101 US4595061015 04/09/2024 Election of Director: Rakefet Russak-Aminoach DIRECTOR ELECTIONS ISSUER 130000 0 FOR 130000 FOR S000070920 THE BANK OF NEW YORK MELLON CORPORATION 459506101 US4595061015 04/09/2024 Election of Director: Robin Vince DIRECTOR ELECTIONS ISSUER 130000 0 FOR 130000 FOR S000070920 THE BANK OF NEW YORK MELLON CORPORATION 459506101 US4595061015 04/09/2024 Election of Director: Alfred W. "Al" Zollar DIRECTOR ELECTIONS ISSUER 130000 0 FOR 130000 FOR S000070920 THE BANK OF NEW YORK MELLON CORPORATION 459506101 US4595061015 04/09/2024 Advisory resolution to approve the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 130000 0 FOR 130000 FOR S000070920 THE BANK OF NEW YORK MELLON CORPORATION 459506101 US4595061015 04/09/2024 Ratify the appointment of KPMG LLP as our independent auditor for 2024. AUDIT-RELATED ISSUER 130000 0 FOR 130000 FOR S000070920 THE BANK OF NEW YORK MELLON CORPORATION 459506101 US4595061015 04/09/2024 Stockholder proposal regarding transperency in lobbying, if properly presented. OTHER SOCIAL ISSUES SECURITY HOLDER 130000 0 AGAINST 130000 FOR S000070920 THE BANK OF NEW YORK MELLON CORPORATION 500754106 US5007541064 04/09/2024 Stockholder proposal regarding report on risks of politicized de-banking, if properly presented. OTHER SOCIAL ISSUES SECURITY HOLDER 130000 0 AGAINST 130000 FOR S000070920 U.S. BANCORP 500754106 US5007541064 04/16/2024 Election of Director: Warner L. Baxter DIRECTOR ELECTIONS ISSUER 156000 0 FOR 156000 FOR S000070920 U.S. BANCORP 500754106 US5007541064 04/16/2024 Election of Director: Dorothy J. Bridges DIRECTOR ELECTIONS ISSUER 156000 0 FOR 156000 FOR S000070920 U.S. BANCORP 500754106 US5007541064 04/16/2024 Election of Director: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 156000 0 FOR 156000 FOR S000070920 U.S. BANCORP 500754106 US5007541064 04/16/2024 Election of Director: Andrew Cecere DIRECTOR ELECTIONS ISSUER 156000 0 FOR 156000 FOR S000070920 U.S. BANCORP 500754106 US5007541064 04/16/2024 Election of Director: Alan B. Colberg DIRECTOR ELECTIONS ISSUER 156000 0 FOR 156000 FOR S000070920 U.S. BANCORP 500754106 US5007541064 04/16/2024 Election of Director: Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 156000 0 FOR 156000 FOR S000070920 U.S. BANCORP 500754106 US5007541064 04/16/2024 Election of Director: Kimberly J. Harris DIRECTOR ELECTIONS ISSUER 156000 0 FOR 156000 FOR S000070920 U.S. BANCORP 500754106 US5007541064 04/16/2024 Election of Director: Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 156000 0 FOR 156000 FOR S000070920 U.S. BANCORP 500754106 US5007541064 04/16/2024 Election of Director: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 156000 0 FOR 156000 FOR S000070920 U.S. BANCORP 500754106 US5007541064 04/16/2024 Election of Director: Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 156000 0 FOR 156000 FOR S000070920 U.S. BANCORP 500754106 US5007541064 04/16/2024 Election of Director: Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 156000 0 FOR 156000 FOR S000070920 U.S. BANCORP 500754106 US5007541064 04/16/2024 Election of Director: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 156000 0 FOR 156000 FOR S000070920 U.S. BANCORP 500754106 US5007541064 04/16/2024 Election of Director: Scott W. Wine DIRECTOR ELECTIONS ISSUER 156000 0 FOR 156000 FOR S000070920 U.S. BANCORP 500754106 US5007541064 04/16/2024 An advisory vote to approve the compensation of our executives disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 156000 0 FOR 156000 FOR S000070920 U.S. BANCORP 500754106 US5007541064 04/16/2024 The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2024 fiscal year. AUDIT-RELATED ISSUER 156000 0 FOR 156000 FOR S000070920 U.S. BANCORP 071813109 US0718131099 04/16/2024 Approval of the U.S. Bancorp 2024 Stock Incentive Plan. CORPORATE GOVERNANCE ISSUER 156000 0 FOR 156000 FOR S000070920 ANHEUSER-BUSCH INBEV SA 071813109 US0718131099 04/24/2024 Proposed resolution: Approval of the statutory annual accounts: approving the statutory annual accounts relating to the accounting year ended on 31 December 2023 (see reverse side for additional text). CORPORATE GOVERNANCE ISSUER 17100 0 FOR 17100 FOR S000070920 ANHEUSER-BUSCH INBEV SA 071813109 US0718131099 04/24/2024 Proposed resolution: Discharge to the directors: granting discharge to the directors for the performance of their duties during the accounting year ended on 31 December 2023. CORPORATE GOVERNANCE ISSUER 17100 0 FOR 17100 FOR S000070920 ANHEUSER-BUSCH INBEV SA 071813109 US0718131099 04/24/2024 Proposed resolution: Discharge to the statutory auditor: granting discharge to the statutory auditor for the performance of his duties during the accounting year ended on 31 December 2023. AUDIT-RELATED ISSUER 17100 0 FOR 17100 FOR S000070920 ANHEUSER-BUSCH INBEV SA 071813109 US0718131099 04/24/2024 Proposed resolution: upon proposal by the Board of Directors, renewing the appointment of Ms. Michele Burns as independent director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027. Ms.Burns has explicitly confirmed and the Board of Directors is of the opinion that she complies with the independence criteria provided for in article 7:87 of the Belgian Code of Companies and Associations, provision 3.5 of ...(due to space limits, see proxy material for full proposal). DIRECTOR ELECTIONS ISSUER 17100 0 FOR 17100 FOR S000070920 ANHEUSER-BUSCH INBEV SA 071813109 US0718131099 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Paul Cornet de Ways Ruart, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027. DIRECTOR ELECTIONS ISSUER 17100 0 AGAINST 17100 AGAINST S000070920 ANHEUSER-BUSCH INBEV SA 071813109 US0718131099 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Gr?goire de Spoelberch, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027. DIRECTOR ELECTIONS ISSUER 17100 0 AGAINST 17100 AGAINST S000070920 ANHEUSER-BUSCH INBEV SA 071813109 US0718131099 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Paulo Lemann, for a period of four years ending at the end of the shareholders meeting which will be asked to approve the accounts for the year 2027. DIRECTOR ELECTIONS ISSUER 17100 0 AGAINST 17100 AGAINST S000070920 ANHEUSER-BUSCH INBEV SA 071813109 US0718131099 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Alexandre Van Damme, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027. DIRECTOR ELECTIONS ISSUER 17100 0 AGAINST 17100 AGAINST S000070920 ANHEUSER-BUSCH INBEV SA 071813109 US0718131099 04/24/2024 Proposed resolution: upon proposal by the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2024. The Company's Corporate Governance Charter provides that the term of office of directors ends after the annual shareholders' meeting following their 70th birthday, except as provided by the Board of ...(due to space limits, see proxy material for full proposal). DIRECTOR ELECTIONS ISSUER 17100 0 AGAINST 17100 AGAINST S000070920 ANHEUSER-BUSCH INBEV SA 071813109 US0718131099 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Salvatore Mancuso for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2024. DIRECTOR ELECTIONS ISSUER 17100 0 AGAINST 17100 AGAINST S000070920 ANHEUSER-BUSCH INBEV SA 071813109 US0718131099 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2024. DIRECTOR ELECTIONS ISSUER 17100 0 AGAINST 17100 AGAINST S000070920 ANHEUSER-BUSCH INBEV SA 071813109 US0718131099 04/24/2024 Extension mandate of statutory auditor and remuneration: in anticipation of, and subject to, the imminent transposition of Directive (EU) 2022/2464 of the European Parliament and of the Council of 14 December 2022 amending Regulation (EU) No 537/2014, Directive 2004/109/EC, Directive 2006/43/EC and Directive 2013/34/EU, as regards corporate sustainability reporting ("CSRD") into Belgian law, extending, upon recommendation of the Audit Committee, for the remaining ...(due to space limits, see proxy material for full proposal). AUDIT-RELATED ISSUER 17100 0 FOR 17100 FOR S000070920 ANHEUSER-BUSCH INBEV SA 071813109 US0718131099 04/24/2024 Remuneration report: approving the remuneration report for the financial year 2023. The 2023 annual report containing the remuneration report is available on the Company's website. COMPENSATION ISSUER 17100 0 AGAINST 17100 AGAINST S000070920 ANHEUSER-BUSCH INBEV SA 071813109 US0718131099 04/24/2024 Filings: without prejudice to other delegations of powers to the extent applicable, granting powers to Jan Vandermeersch, Global Legal Director Corporate, with power to substitute, to proceed to any filings and publication formalities in relation to the above resolutions. DIRECTOR ELECTIONS ISSUER 17100 0 FOR 17100 FOR S000070920 PFIZER INC. 071813109 US0718131099 04/25/2024 Election of Director: Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 221200 0 FOR 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Election of Director: Albert Bourla DIRECTOR ELECTIONS ISSUER 221200 0 FOR 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Election of Director: Susan Desmond-Hellmann DIRECTOR ELECTIONS ISSUER 221200 0 FOR 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Election of Director: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 221200 0 FOR 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Election of Director: Scott Gottlieb DIRECTOR ELECTIONS ISSUER 221200 0 FOR 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Election of Director: Helen H. Hobbs DIRECTOR ELECTIONS ISSUER 221200 0 FOR 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Election of Director: Susan Hockfield DIRECTOR ELECTIONS ISSUER 221200 0 FOR 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Election of Director: Dan R. Littman DIRECTOR ELECTIONS ISSUER 221200 0 FOR 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Election of Director: Shantanu Narayen DIRECTOR ELECTIONS ISSUER 221200 0 FOR 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Election of Director: Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 221200 0 FOR 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Election of Director: James Quincey DIRECTOR ELECTIONS ISSUER 221200 0 FOR 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Election of Director: James C. Smith DIRECTOR ELECTIONS ISSUER 221200 0 FOR 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Ratify the selection of KPMG LLP as independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 221200 0 FOR 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Approval of the Amended and Restated Pfizer Inc. 2019 Stock Plan CORPORATE GOVERNANCE ISSUER 221200 0 FOR 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 2024 advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 221200 0 FOR 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Adopt an Independent Board Chair Policy CORPORATE GOVERNANCE SECURITY HOLDER 221200 0 AGAINST 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Publish a Congruency Report on Political, Lobbying, Electioneering Expenditures EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 221200 0 AGAINST 221200 FOR S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Amend Director Resignation Processes DIRECTOR ELECTIONS SECURITY HOLDER 221200 0 ABSTAIN 221200 NONE S000070920 PFIZER INC. 458140100 US4581401001 04/25/2024 Publish a Report on Corporate Contributions EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 221200 0 AGAINST 221200 FOR S000070920 KELLANOVA 74144T108 US74144T1088 04/26/2024 Election of Director for term expires in 2027: Carter Cast DIRECTOR ELECTIONS ISSUER 113000 0 FOR 113000 FOR S000070920 KELLANOVA 74144T108 US74144T1088 04/26/2024 Election of Director for term expires in 2027: Zack Gund DIRECTOR ELECTIONS ISSUER 113000 0 FOR 113000 FOR S000070920 KELLANOVA 74144T108 US74144T1088 04/26/2024 Election of Director for term expires in 2027: Don Knauss DIRECTOR ELECTIONS ISSUER 113000 0 FOR 113000 FOR S000070920 KELLANOVA 74144T108 US74144T1088 04/26/2024 Election of Director for term expires in 2027: Mike Schlotman DIRECTOR ELECTIONS ISSUER 113000 0 FOR 113000 FOR S000070920 KELLANOVA 74144T108 US74144T1088 04/26/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 113000 0 FOR 113000 FOR S000070920 KELLANOVA 74144T108 US74144T1088 04/26/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Kellanova's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 113000 0 FOR 113000 FOR S000070920 KELLANOVA 74144T108 US74144T1088 04/26/2024 Management proposal to amend the Company's Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 113000 0 AGAINST 113000 AGAINST S000070920 KELLANOVA 74144T108 US74144T1088 04/26/2024 Shareowner proposal requesting adoption of a policy requiring the Board Chair to be an independent director, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 113000 0 AGAINST 113000 FOR S000070920 KELLANOVA 74144T108 US74144T1088 04/26/2024 Shareowner proposal requesting racial and gender pay gap disclosures, if properly presented at the meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 113000 0 AGAINST 113000 FOR S000070920 KELLANOVA 74144T108 US74144T1088 04/26/2024 Shareowner proposal requesting the Company report on the risks to the Company associated with pesticide use in its supply chain, if properly presented at meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 113000 0 AGAINST 113000 FOR S000070920 KELLANOVA 74144T108 US74144T1088 04/26/2024 Shareowner proposal requesting the Company to reduce greenwashing risk, if properly presented at meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 113000 0 AGAINST 113000 FOR S000070920 INTERNATIONAL FLAVORS & FRAGRANCES INC. 74144T108 US74144T1088 05/01/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Kathryn J. Boor DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000070920 INTERNATIONAL FLAVORS & FRAGRANCES INC. 74144T108 US74144T1088 05/01/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Mark J. Costa DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000070920 INTERNATIONAL FLAVORS & FRAGRANCES INC. 37733W204 US37733W2044 05/01/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Carol Anthony (John) Davidson DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000070920 INTERNATIONAL FLAVORS & FRAGRANCES INC. 37733W204 US37733W2044 05/01/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Roger W. Ferguson, Jr. DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000070920 INTERNATIONAL FLAVORS & FRAGRANCES INC. 37733W204 US37733W2044 05/01/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: John F. Ferraro DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000070920 INTERNATIONAL FLAVORS & FRAGRANCES INC. 37733W204 US37733W2044 05/01/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000070920 INTERNATIONAL FLAVORS & FRAGRANCES INC. 37733W204 US37733W2044 05/01/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Christina Gold DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000070920 INTERNATIONAL FLAVORS & FRAGRANCES INC. 37733W204 US37733W2044 05/01/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Gary Hu DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000070920 INTERNATIONAL FLAVORS & FRAGRANCES INC. 37733W204 US37733W2044 05/01/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Kevin O'Byrne DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000070920 INTERNATIONAL FLAVORS & FRAGRANCES INC. 37733W204 US37733W2044 05/01/2024 Election of Director for a one-year term expiring at the 2025 Annual Meeting: Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 71000 0 FOR 71000 FOR S000070920 INTERNATIONAL FLAVORS & FRAGRANCES INC. 37733W204 US37733W2044 05/01/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 71000 0 FOR 71000 FOR S000070920 INTERNATIONAL FLAVORS & FRAGRANCES INC. 37733W204 US37733W2044 05/01/2024 Approve, on an advisory basis, the compensation of our named executive officers in 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 71000 0 FOR 71000 FOR S000070920 INTERNATIONAL FLAVORS & FRAGRANCES INC. 37733W204 US37733W2044 05/01/2024 Approve the Company's Amended and Restated 2021 Stock Award and Incentive Plan. CORPORATE GOVERNANCE ISSUER 71000 0 FOR 71000 FOR S000070920 INTERNATIONAL FLAVORS & FRAGRANCES INC. 37733W204 US37733W2044 05/01/2024 Commission a third-party assessment on the Company's commitment to freedom of association and collective bargaining rights. CORPORATE GOVERNANCE SECURITY HOLDER 71000 0 FOR 71000 FOR S000070920 THE KRAFT HEINZ COMPANY 37733W204 US37733W2044 05/02/2024 Election of Director: Carlos Abrams-Rivera DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000070920 THE KRAFT HEINZ COMPANY 37733W204 US37733W2044 05/02/2024 Election of Director: Humberto P. Alfonso DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000070920 THE KRAFT HEINZ COMPANY 37733W204 US37733W2044 05/02/2024 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000070920 THE KRAFT HEINZ COMPANY 37733W204 US37733W2044 05/02/2024 Election of Director: Lori Dickerson Fouch? DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000070920 THE KRAFT HEINZ COMPANY 37733W204 US37733W2044 05/02/2024 Election of Director: Diane Gherson DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000070920 THE KRAFT HEINZ COMPANY 37733W204 US37733W2044 05/02/2024 Election of Director: Timothy Kenesey DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000070920 THE KRAFT HEINZ COMPANY 37733W204 US37733W2044 05/02/2024 Election of Director: Alicia Knapp DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000070920 THE KRAFT HEINZ COMPANY 37733W204 US37733W2044 05/02/2024 Election of Director: Elio Leoni Sceti DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000070920 THE KRAFT HEINZ COMPANY 37733W204 US37733W2044 05/02/2024 Election of Director: James Park DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000070920 THE KRAFT HEINZ COMPANY 37733W204 US37733W2044 05/02/2024 Election of Director: Miguel Patricio DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000070920 THE KRAFT HEINZ COMPANY 37733W204 US37733W2044 05/02/2024 Election of Director: John C. Pope DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000070920 THE KRAFT HEINZ COMPANY 828806109 US8288061091 05/02/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18000 0 FOR 18000 FOR S000070920 THE KRAFT HEINZ COMPANY 828806109 US8288061091 05/02/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2024. AUDIT-RELATED ISSUER 18000 0 FOR 18000 FOR S000070920 THE KRAFT HEINZ COMPANY 828806109 US8288061091 05/02/2024 Stockholder Proposal - Report on recyclability claims, if properly presented. ENVIRONMENT OR CLIMATE SECURITY HOLDER 18000 0 AGAINST 18000 FOR S000070920 THE KRAFT HEINZ COMPANY 828806109 US8288061091 05/02/2024 Stockholder Proposal - Report on group-housed pork, if properly presented. ENVIRONMENT OR CLIMATE SECURITY HOLDER 18000 0 AGAINST 18000 FOR S000070920 THE KRAFT HEINZ COMPANY 828806109 US8288061091 05/02/2024 Stockholder Proposal - Report on greenhouse gas goals, if properly presented. ENVIRONMENT OR CLIMATE SECURITY HOLDER 18000 0 AGAINST 18000 FOR S000070920 T. ROWE PRICE GROUP, INC. 828806109 US8288061091 05/07/2024 Election of Director: Glenn R. August DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 T. ROWE PRICE GROUP, INC. 828806109 US8288061091 05/07/2024 Election of Director: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 T. ROWE PRICE GROUP, INC. 828806109 US8288061091 05/07/2024 Election of Director: William P. Donnelly DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 T. ROWE PRICE GROUP, INC. 828806109 US8288061091 05/07/2024 Election of Director: Dina Dublon DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 T. ROWE PRICE GROUP, INC. 828806109 US8288061091 05/07/2024 Election of Director: Robert F. MacLellan DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 T. ROWE PRICE GROUP, INC. 828806109 US8288061091 05/07/2024 Election of Director: Eileen P. Rominger DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 T. ROWE PRICE GROUP, INC. 828806109 US8288061091 05/07/2024 Election of Director: Robert W. Sharps DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 T. ROWE PRICE GROUP, INC. 828806109 US8288061091 05/07/2024 Election of Director: Cynthia F. Smith DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 T. ROWE PRICE GROUP, INC. 92343V104 US92343V1044 05/07/2024 Election of Director: Robert J. Stevens DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 T. ROWE PRICE GROUP, INC. 92343V104 US92343V1044 05/07/2024 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 T. ROWE PRICE GROUP, INC. 92343V104 US92343V1044 05/07/2024 Election of Director: Alan D. Wilson DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 T. ROWE PRICE GROUP, INC. 92343V104 US92343V1044 05/07/2024 Approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 FOR 50000 FOR S000070920 T. ROWE PRICE GROUP, INC. 92343V104 US92343V1044 05/07/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000070920 INTEL CORPORATION 92343V104 US92343V1044 05/07/2024 Election of Director: Patrick P. Gelsinger DIRECTOR ELECTIONS ISSUER 20695 0 FOR 20695 FOR S000070920 INTEL CORPORATION 92343V104 US92343V1044 05/07/2024 Election of Director: James J. Goetz DIRECTOR ELECTIONS ISSUER 20695 0 FOR 20695 FOR S000070920 INTEL CORPORATION 92343V104 US92343V1044 05/07/2024 Election of Director: Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 20695 0 FOR 20695 FOR S000070920 INTEL CORPORATION 92343V104 US92343V1044 05/07/2024 Election of Director: Alyssa H. Henry DIRECTOR ELECTIONS ISSUER 20695 0 FOR 20695 FOR S000070920 INTEL CORPORATION 92343V104 US92343V1044 05/07/2024 Election of Director: Omar Ishrak DIRECTOR ELECTIONS ISSUER 20695 0 FOR 20695 FOR S000070920 INTEL CORPORATION 92343V104 US92343V1044 05/07/2024 Election of Director: Risa Lavizzo-Mourey DIRECTOR ELECTIONS ISSUER 20695 0 FOR 20695 FOR S000070920 INTEL CORPORATION 92343V104 US92343V1044 05/07/2024 Election of Director: Tsu-Jae King Liu DIRECTOR ELECTIONS ISSUER 20695 0 FOR 20695 FOR S000070920 INTEL CORPORATION 92343V104 US92343V1044 05/07/2024 Election of Director: Barbara G. Novick DIRECTOR ELECTIONS ISSUER 20695 0 FOR 20695 FOR S000070920 INTEL CORPORATION 92343V104 US92343V1044 05/07/2024 Election of Director: Gregory D. Smith DIRECTOR ELECTIONS ISSUER 20695 0 FOR 20695 FOR S000070920 INTEL CORPORATION 92343V104 US92343V1044 05/07/2024 Election of Director: Stacy J. Smith DIRECTOR ELECTIONS ISSUER 20695 0 FOR 20695 FOR S000070920 INTEL CORPORATION 92343V104 US92343V1044 05/07/2024 Election of Director: Lip-Bu Tan DIRECTOR ELECTIONS ISSUER 20695 0 FOR 20695 FOR S000070920 INTEL CORPORATION 92343V104 US92343V1044 05/07/2024 Election of Director: Dion J. Weisler DIRECTOR ELECTIONS ISSUER 20695 0 FOR 20695 FOR S000070920 INTEL CORPORATION 92343V104 US92343V1044 05/07/2024 Election of Director: Frank D. Yeary DIRECTOR ELECTIONS ISSUER 20695 0 FOR 20695 FOR S000070920 INTEL CORPORATION 92343V104 US92343V1044 05/07/2024 Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 20695 0 FOR 20695 FOR S000070920 INTEL CORPORATION 98956P102 US98956P1021 05/07/2024 Advisory vote to approve executive compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20695 0 FOR 20695 FOR S000070920 INTEL CORPORATION 98956P102 US98956P1021 05/07/2024 Stockholder proposal requesting a corporate financial sustainability board committee, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 20695 0 AGAINST 20695 FOR S000070920 INTEL CORPORATION 98956P102 US98956P1021 05/07/2024 Stockholder proposal requesting a risk report of opposing state abortion regulation, if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 20695 0 AGAINST 20695 FOR S000070920 INTEL CORPORATION 98956P102 US98956P1021 05/07/2024 Stockholder proposal requesting an excessive golden parachute approval policy, if properly presented at the meeting. SECTION 14A SAY-ON-PAY VOTES SECURITY HOLDER 20695 0 AGAINST 20695 FOR S000070920 BAXTER INTERNATIONAL INC. 98956P102 US98956P1021 05/07/2024 Election of Director: Jos? (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000070920 BAXTER INTERNATIONAL INC. 98956P102 US98956P1021 05/07/2024 Election of Director: William A. Ampofo II DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000070920 BAXTER INTERNATIONAL INC. 98956P102 US98956P1021 05/07/2024 Election of Director: Patricia B. Morrison DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000070920 BAXTER INTERNATIONAL INC. 98956P102 US98956P1021 05/07/2024 Election of Director: Stephen N. Oesterle, M.D. DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000070920 BAXTER INTERNATIONAL INC. 98956P102 US98956P1021 05/07/2024 Election of Director: Stephen H. Rusckowski DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000070920 BAXTER INTERNATIONAL INC. 98956P102 US98956P1021 05/07/2024 Election of Director: Nancy M. Schlichting DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000070920 BAXTER INTERNATIONAL INC. 98956P102 US98956P1021 05/07/2024 Election of Director: Brent Shafer DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000070920 BAXTER INTERNATIONAL INC. 98956P102 US98956P1021 05/07/2024 Election of Director: Cathy R. Smith DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000070920 BAXTER INTERNATIONAL INC. 98956P102 US98956P1021 05/07/2024 Election of Director: Amy A. Wendell DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000070920 BAXTER INTERNATIONAL INC. 00206R102 US00206R1023 05/07/2024 Election of Director: David S. Wilkes, M.D. DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000070920 BAXTER INTERNATIONAL INC. 00206R102 US00206R1023 05/07/2024 Election of Director: Peter M. Wilver DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000070920 BAXTER INTERNATIONAL INC. 00206R102 US00206R1023 05/07/2024 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 155000 0 AGAINST 155000 AGAINST S000070920 BAXTER INTERNATIONAL INC. 00206R102 US00206R1023 05/07/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 155000 0 FOR 155000 FOR S000070920 BAXTER INTERNATIONAL INC. 00206R102 US00206R1023 05/07/2024 Approve the Company's Amended and Restated 2021 Incentive Plan. CORPORATE GOVERNANCE ISSUER 155000 0 FOR 155000 FOR S000070920 BAXTER INTERNATIONAL INC. 00206R102 US00206R1023 05/07/2024 Approve an Amendment to the Amended and Restated Certificate of Incorporation to Permit Officer Exculpation. CORPORATE GOVERNANCE ISSUER 155000 0 AGAINST 155000 AGAINST S000070920 BAXTER INTERNATIONAL INC. 00206R102 US00206R1023 05/07/2024 Stockholder Proposal - Executives to Retain Significant Stock. CORPORATE GOVERNANCE SECURITY HOLDER 155000 0 FOR 155000 FOR S000070920 GSK PLC 00206R102 US00206R1023 05/08/2024 To receive and adopt the Directors' Report and the Financial Statements for the year ended 31 December 2023, together with the report of the auditor AUDIT-RELATED ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 00206R102 US00206R1023 05/08/2024 To approve the Annual report on remuneration for the year ended 31 December 2023 COMPENSATION ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 00206R102 US00206R1023 05/08/2024 To elect Wendy Becker as a Director DIRECTOR ELECTIONS ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 00206R102 US00206R1023 05/08/2024 To elect Dr Jeannie Lee as a Director DIRECTOR ELECTIONS ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 00206R102 US00206R1023 05/08/2024 To re-elect Sir Jonathan Symonds as a Director DIRECTOR ELECTIONS ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 00206R102 US00206R1023 05/08/2024 To re-elect Dame Emma Walmsley as a Director DIRECTOR ELECTIONS ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 00206R102 US00206R1023 05/08/2024 To re-elect Julie Brown as a Director DIRECTOR ELECTIONS ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 00206R102 US00206R1023 05/08/2024 To re-elect Elizabeth McKee Anderson as a Director DIRECTOR ELECTIONS ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 00206R102 US00206R1023 05/08/2024 To re-elect Charles Bancroft as a Director DIRECTOR ELECTIONS ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 126650100 US1266501006 05/08/2024 To re-elect Dr Hal Barron as a Director DIRECTOR ELECTIONS ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 126650100 US1266501006 05/08/2024 To re-elect Dr Anne Beal as a Director DIRECTOR ELECTIONS ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 126650100 US1266501006 05/08/2024 To re-elect Dr Harry C Dietz as a Director DIRECTOR ELECTIONS ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 126650100 US1266501006 05/08/2024 To re-elect Dr Jesse Goodman as a Director DIRECTOR ELECTIONS ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 126650100 US1266501006 05/08/2024 To re-elect Dr Vishal Sikka as a Director DIRECTOR ELECTIONS ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 126650100 US1266501006 05/08/2024 To authorise the Audit & Risk Committee to re-appoint Deloitte LLP as the auditor of the company to hold office from the end of the meeting to the end of the next meeting at which accounts are laid before the company AUDIT-RELATED ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 126650100 US1266501006 05/08/2024 To authorise the Audit & Risk Committee to determine the remuneration of the auditor AUDIT-RELATED ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 126650100 US1266501006 05/08/2024 To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure CORPORATE GOVERNANCE ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 126650100 US1266501006 05/08/2024 To authorise the allotment of shares CORPORATE GOVERNANCE ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 126650100 US1266501006 05/08/2024 To disapply pre-emption rights - general power (special resolution) CORPORATE GOVERNANCE ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 126650100 US1266501006 05/08/2024 To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) CORPORATE GOVERNANCE ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 126650100 US1266501006 05/08/2024 To authorise the company to purchase its own shares (special resolution) CORPORATE GOVERNANCE ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 126650100 US1266501006 05/08/2024 To authorise exemption from statement of name of senior statutory auditor AUDIT-RELATED ISSUER 172865 0 FOR 172865 FOR S000070920 GSK PLC 126650100 US1266501006 05/08/2024 To authorise reduced notice of a general meeting other than an Annual General Meeting (special resolution) CORPORATE GOVERNANCE ISSUER 172865 0 FOR 172865 FOR S000070920 SIMON PROPERTY GROUP, INC. 126650100 US1266501006 05/08/2024 Election of Director: Glyn F. Aeppel DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 SIMON PROPERTY GROUP, INC. 126650100 US1266501006 05/08/2024 Election of Director: Larry C. Glasscock DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 SIMON PROPERTY GROUP, INC. 126650100 US1266501006 05/08/2024 Election of Director: Allan Hubbard DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 SIMON PROPERTY GROUP, INC. 126650100 US1266501006 05/08/2024 Election of Director: Nina P. Jones DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 SIMON PROPERTY GROUP, INC. 126650100 US1266501006 05/08/2024 Election of Director: Reuben S. Leibowitz DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 SIMON PROPERTY GROUP, INC. 097023105 US0970231058 05/08/2024 Election of Director: Randall J. Lewis DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 SIMON PROPERTY GROUP, INC. 097023105 US0970231058 05/08/2024 Election of Director: Gary M. Rodkin DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 SIMON PROPERTY GROUP, INC. 097023105 US0970231058 05/08/2024 Election of Director: Peggy Fang Roe DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 SIMON PROPERTY GROUP, INC. 097023105 US0970231058 05/08/2024 Election of Director: Stefan M. Selig DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 SIMON PROPERTY GROUP, INC. 097023105 US0970231058 05/08/2024 Election of Director: Daniel C. Smith, Ph.D DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 SIMON PROPERTY GROUP, INC. 097023105 US0970231058 05/08/2024 Election of Director: Marta R. Stewart DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000070920 SIMON PROPERTY GROUP, INC. 097023105 US0970231058 05/08/2024 Advisory Vote to Approve the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 FOR 50000 FOR S000070920 SIMON PROPERTY GROUP, INC. 097023105 US0970231058 05/08/2024 Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000070920 VERIZON COMMUNICATIONS INC. 097023105 US0970231058 05/09/2024 Election of Director: Shellye Archambeau DIRECTOR ELECTIONS ISSUER 155300 0 FOR 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 097023105 US0970231058 05/09/2024 Election of Director: Roxanne Austin DIRECTOR ELECTIONS ISSUER 155300 0 FOR 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 097023105 US0970231058 05/09/2024 Election of Director: Mark Bertolini DIRECTOR ELECTIONS ISSUER 155300 0 FOR 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 097023105 US0970231058 05/09/2024 Election of Director: Vittorio Colao DIRECTOR ELECTIONS ISSUER 155300 0 FOR 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 097023105 US0970231058 05/09/2024 Election of Director: Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 155300 0 FOR 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 097023105 US0970231058 05/09/2024 Election of Director: Clarence Otis, Jr. DIRECTOR ELECTIONS ISSUER 155300 0 FOR 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 097023105 US0970231058 05/09/2024 Election of Director: Daniel Schulman DIRECTOR ELECTIONS ISSUER 155300 0 FOR 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 097023105 US0970231058 05/09/2024 Election of Director: Rodney Slater DIRECTOR ELECTIONS ISSUER 155300 0 FOR 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 097023105 US0970231058 05/09/2024 Election of Director: Carol Tom? DIRECTOR ELECTIONS ISSUER 155300 0 FOR 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 097023105 US0970231058 05/09/2024 Election of Director: Hans Vestberg DIRECTOR ELECTIONS ISSUER 155300 0 FOR 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 959802109 US9598021098 05/09/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 155300 0 FOR 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 959802109 US9598021098 05/09/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 155300 0 FOR 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 959802109 US9598021098 05/09/2024 Prohibit political contributions study EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 155300 0 AGAINST 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 959802109 US9598021098 05/09/2024 Lobbying activities report EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 155300 0 AGAINST 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 959802109 US9598021098 05/09/2024 Amend clawback policy COMPENSATION SECURITY HOLDER 155300 0 AGAINST 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 959802109 US9598021098 05/09/2024 Independent Board chair DIRECTOR ELECTIONS SECURITY HOLDER 155300 0 AGAINST 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 959802109 US9598021098 05/09/2024 Civil liberties in digital services HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 155300 0 AGAINST 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 959802109 US9598021098 05/09/2024 Lead-sheathed cable report ENVIRONMENT OR CLIMATE SECURITY HOLDER 155300 0 AGAINST 155300 FOR S000070920 VERIZON COMMUNICATIONS INC. 959802109 US9598021098 05/09/2024 Political expenditures misalignment EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 155300 0 AGAINST 155300 FOR S000070920 ZIMMER BIOMET HOLDINGS, INC. 959802109 US9598021098 05/10/2024 Election of Director: Christopher B. Begley DIRECTOR ELECTIONS ISSUER 44100 0 FOR 44100 FOR S000070920 ZIMMER BIOMET HOLDINGS, INC. 959802109 US9598021098 05/10/2024 Election of Director: Betsy J. Bernard DIRECTOR ELECTIONS ISSUER 44100 0 FOR 44100 FOR S000070920 ZIMMER BIOMET HOLDINGS, INC. 959802109 US9598021098 05/10/2024 Election of Director: Michael J. Farrell DIRECTOR ELECTIONS ISSUER 44100 0 FOR 44100 FOR S000070920 ZIMMER BIOMET HOLDINGS, INC. 959802109 US9598021098 05/10/2024 Election of Director: Robert A. Hagemann DIRECTOR ELECTIONS ISSUER 44100 0 FOR 44100 FOR S000070920 ZIMMER BIOMET HOLDINGS, INC. 959802109 US9598021098 05/10/2024 Election of Director: Arthur J. Higgins DIRECTOR ELECTIONS ISSUER 44100 0 FOR 44100 FOR S000070920 ZIMMER BIOMET HOLDINGS, INC. 023135106 US0231351067 05/10/2024 Election of Director: Maria Teresa Hilado DIRECTOR ELECTIONS ISSUER 44100 0 FOR 44100 FOR S000070920 ZIMMER BIOMET HOLDINGS, INC. 023135106 US0231351067 05/10/2024 Election of Director: Syed Jafry DIRECTOR ELECTIONS ISSUER 44100 0 FOR 44100 FOR S000070920 ZIMMER BIOMET HOLDINGS, INC. 023135106 US0231351067 05/10/2024 Election of Director: Sreelakshmi Kolli DIRECTOR ELECTIONS ISSUER 44100 0 FOR 44100 FOR S000070920 ZIMMER BIOMET HOLDINGS, INC. 023135106 US0231351067 05/10/2024 Election of Director: Louis Shapiro DIRECTOR ELECTIONS ISSUER 44100 0 FOR 44100 FOR S000070920 ZIMMER BIOMET HOLDINGS, INC. 023135106 US0231351067 05/10/2024 Election of Director: Ivan Tornos DIRECTOR ELECTIONS ISSUER 44100 0 FOR 44100 FOR S000070920 ZIMMER BIOMET HOLDINGS, INC. 023135106 US0231351067 05/10/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 44100 0 FOR 44100 FOR S000070920 ZIMMER BIOMET HOLDINGS, INC. 023135106 US0231351067 05/10/2024 Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 44100 0 FOR 44100 FOR S000070920 ZIMMER BIOMET HOLDINGS, INC. 023135106 US0231351067 05/10/2024 Approve the amended Employee Stock Purchase Plan. COMPENSATION ISSUER 44100 0 FOR 44100 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Election of Director: Fernando Aguirre DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Election of Director: Jeffrey R. Balser, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Election of Director: C. David Brown II DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Election of Director: Alecia A. DeCoudreaux DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Election of Director: Nancy-Ann M. DeParle DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Election of Director: Roger N. Farah DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Election of Director: Anne M. Finucane DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Election of Director: J. Scott Kirby DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Election of Director: Michael F. Mahoney DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Election of Director: Jean-Pierre Millon DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Election of Director: Mary L. Schapiro DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Proposal to Amend the Company's 2017 Incentive Compensation Plan to Increase the Number of Shares Authorized to be Issued under the Plan. CAPITAL STRUCTURE ISSUER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Stockholder Proposal Requesting an Independent, Third Party Worker Rights Assessment and Report. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Stockholder Proposal to Prohibit the Re-nomination of Any Director Who Fails to Receive a Majority Vote. DIRECTOR ELECTIONS SECURITY HOLDER 82000 0 FOR 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Stockholder Proposal for a Stockholder Right to Vote on "Excessive" Golden Parachutes. SECTION 14A SAY-ON-PAY VOTES SECURITY HOLDER 82000 0 AGAINST 82000 FOR S000070920 CVS HEALTH CORPORATION 023135106 US0231351067 05/16/2024 Stockholder Proposal Requesting a Policy Requiring Our Directors to Disclose Their Expected Allocation of Hours Among All Formal Commitments. CORPORATE GOVERNANCE SECURITY HOLDER 82000 0 AGAINST 82000 FOR S000070920 AT&T INC. 023135106 US0231351067 05/16/2024 Election of Director: Scott T. Ford DIRECTOR ELECTIONS ISSUER 363000 0 FOR 363000 FOR S000070920 AT&T INC. 655664100 US6556641008 05/16/2024 Election of Director: Glenn H. Hutchins DIRECTOR ELECTIONS ISSUER 363000 0 FOR 363000 FOR S000070920 AT&T INC. 655664100 US6556641008 05/16/2024 Election of Director: William E. Kennard DIRECTOR ELECTIONS ISSUER 363000 0 FOR 363000 FOR S000070920 AT&T INC. 655664100 US6556641008 05/16/2024 Election of Director: Stephen J. Luczo DIRECTOR ELECTIONS ISSUER 363000 0 FOR 363000 FOR S000070920 AT&T INC. 655664100 US6556641008 05/16/2024 Election of Director: Marissa A. Mayer DIRECTOR ELECTIONS ISSUER 363000 0 FOR 363000 FOR S000070920 AT&T INC. 655664100 US6556641008 05/16/2024 Election of Director: Michael B. McCallister DIRECTOR ELECTIONS ISSUER 363000 0 FOR 363000 FOR S000070920 AT&T INC. 655664100 US6556641008 05/16/2024 Election of Director: Beth E. Mooney DIRECTOR ELECTIONS ISSUER 363000 0 FOR 363000 FOR S000070920 AT&T INC. 655664100 US6556641008 05/16/2024 Election of Director: Matthew K. Rose DIRECTOR ELECTIONS ISSUER 363000 0 FOR 363000 FOR S000070920 AT&T INC. 655664100 US6556641008 05/16/2024 Election of Director: John T. Stankey DIRECTOR ELECTIONS ISSUER 363000 0 FOR 363000 FOR S000070920 AT&T INC. 655664100 US6556641008 05/16/2024 Election of Director: Cynthia B. Taylor DIRECTOR ELECTIONS ISSUER 363000 0 FOR 363000 FOR S000070920 AT&T INC. 655664100 US6556641008 05/16/2024 Election of Director: Luis A. Ubi?as DIRECTOR ELECTIONS ISSUER 363000 0 FOR 363000 FOR S000070920 AT&T INC. 655664100 US6556641008 05/16/2024 Ratification of the Appointment of Ernst & Young LLP as Independent Auditors AUDIT-RELATED ISSUER 363000 0 FOR 363000 FOR S000070920 AT&T INC. 655664100 US6556641008 05/16/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 363000 0 FOR 363000 FOR S000070920 AT&T INC. 655664100 US6556641008 05/16/2024 Independent Board Chairman DIRECTOR ELECTIONS SECURITY HOLDER 363000 0 AGAINST 363000 FOR S000070920 AT&T INC. 655664100 US6556641008 05/16/2024 Improve Clawback Policy for Unearned Pay for Each NEO COMPENSATION SECURITY HOLDER 363000 0 AGAINST 363000 FOR S000070920 AT&T INC. 934423104 US9344231041 05/16/2024 Report on Respecting Workforce Civil Liberties HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 363000 0 AGAINST 363000 FOR S000070920 THE WESTERN UNION COMPANY 934423104 US9344231041 05/17/2024 Election of Director: Julie M. Cameron-Doe DIRECTOR ELECTIONS ISSUER 435000 0 FOR 435000 FOR S000070920 THE WESTERN UNION COMPANY 934423104 US9344231041 05/17/2024 Election of Director: Martin I. Cole DIRECTOR ELECTIONS ISSUER 435000 0 FOR 435000 FOR S000070920 THE WESTERN UNION COMPANY 934423104 US9344231041 05/17/2024 Election of Director: Suzette M. Deering DIRECTOR ELECTIONS ISSUER 435000 0 FOR 435000 FOR S000070920 THE WESTERN UNION COMPANY 934423104 US9344231041 05/17/2024 Election of Director: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 435000 0 FOR 435000 FOR S000070920 THE WESTERN UNION COMPANY 934423104 US9344231041 05/17/2024 Election of Director: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 435000 0 FOR 435000 FOR S000070920 THE WESTERN UNION COMPANY 934423104 US9344231041 05/17/2024 Election of Director: Devin B. McGranahan DIRECTOR ELECTIONS ISSUER 435000 0 FOR 435000 FOR S000070920 THE WESTERN UNION COMPANY 874039100 US8740391003 05/17/2024 Election of Director: Michael A. Miles, Jr. DIRECTOR ELECTIONS ISSUER 435000 0 FOR 435000 FOR S000070920 THE WESTERN UNION COMPANY 874039100 US8740391003 05/17/2024 Election of Director: Timothy P. Murphy DIRECTOR ELECTIONS ISSUER 435000 0 FOR 435000 FOR S000070920 THE WESTERN UNION COMPANY 874039100 US8740391003 05/17/2024 Election of Director: Jan Siegmund DIRECTOR ELECTIONS ISSUER 435000 0 FOR 435000 FOR S000070920 THE WESTERN UNION COMPANY 874039100 US8740391003 05/17/2024 Election of Director: Angela A. Sun DIRECTOR ELECTIONS ISSUER 435000 0 FOR 435000 FOR S000070920 THE WESTERN UNION COMPANY 874039100 US8740391003 05/17/2024 Election of Director: Solomon D. Trujillo DIRECTOR ELECTIONS ISSUER 435000 0 FOR 435000 FOR S000070920 THE WESTERN UNION COMPANY 26614N102 US26614N1028 05/17/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 435000 0 FOR 435000 FOR S000070920 THE WESTERN UNION COMPANY 26614N102 US26614N1028 05/17/2024 Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 435000 0 FOR 435000 FOR S000070920 THE WESTERN UNION COMPANY 26614N102 US26614N1028 05/17/2024 Approval of The Western Union Company 2024 Long-Term Incentive Plan CORPORATE GOVERNANCE ISSUER 435000 0 FOR 435000 FOR S000070920 THE BOEING COMPANY 26614N102 US26614N1028 05/17/2024 Election of Director: Robert A. Bradway DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000070920 THE BOEING COMPANY 26614N102 US26614N1028 05/17/2024 Election of Director: David L. Calhoun DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000070920 THE BOEING COMPANY 26614N102 US26614N1028 05/17/2024 Election of Director: Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000070920 THE BOEING COMPANY 26614N102 US26614N1028 05/17/2024 Election of Director: David L. Gitlin DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000070920 THE BOEING COMPANY 26614N102 US26614N1028 05/17/2024 Election of Director: Lynn J. Good DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000070920 THE BOEING COMPANY 26614N102 US26614N1028 05/17/2024 Election of Director: Stayce D. Harris DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000070920 THE BOEING COMPANY 26614N102 US26614N1028 05/17/2024 Election of Director: Akhil Johri DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000070920 THE BOEING COMPANY 26614N102 US26614N1028 05/17/2024 Election of Director: David L. Joyce DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000070920 THE BOEING COMPANY 26614N102 US26614N1028 05/17/2024 Election of Director: Steven M. Mollenkopf DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000070920 THE BOEING COMPANY 26614N102 US26614N1028 05/17/2024 Election of Director: John M. Richardson DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000070920 THE BOEING COMPANY 26614N102 US26614N1028 05/17/2024 Election of Director: Sabrina Soussan DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000070920 THE BOEING COMPANY 26614N102 US26614N1028 05/17/2024 Approve, on an Advisory Basis, Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31100 0 FOR 31100 FOR S000070920 THE BOEING COMPANY 26614N102 US26614N1028 05/17/2024 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024. AUDIT-RELATED ISSUER 31100 0 FOR 31100 FOR S000070920 THE BOEING COMPANY 02079K305 US02079K3059 05/17/2024 Review of China Business and ESG Commitments. ENVIRONMENT OR CLIMATE SECURITY HOLDER 31100 0 AGAINST 31100 FOR S000070920 THE BOEING COMPANY 02079K305 US02079K3059 05/17/2024 Report on Climate Lobbying. ENVIRONMENT OR CLIMATE SECURITY HOLDER 31100 0 AGAINST 31100 FOR S000070920 THE BOEING COMPANY 02079K305 US02079K3059 05/17/2024 Racial and Gender Pay Gap Disclosure. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 31100 0 FOR 31100 FOR S000070920 THE BOEING COMPANY 02079K305 US02079K3059 05/17/2024 Report on Risks Related to Diversity, Equity & Inclusion Efforts. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 31100 0 AGAINST 31100 FOR S000070920 THE BOEING COMPANY 02079K305 US02079K3059 05/17/2024 Adoption of Value Chain Emission Reduction Target. ENVIRONMENT OR CLIMATE SECURITY HOLDER 31100 0 FOR 31100 FOR S000070920 NORDSTROM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Stacy Brown-Philpot DIRECTOR ELECTIONS ISSUER 377226 0 FOR 377226 FOR S000070920 NORDSTROM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: James L. Donald DIRECTOR ELECTIONS ISSUER 377226 0 FOR 377226 FOR S000070920 NORDSTROM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Kirsten A. Green DIRECTOR ELECTIONS ISSUER 377226 0 FOR 377226 FOR S000070920 NORDSTROM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Glenda G. McNeal DIRECTOR ELECTIONS ISSUER 377226 0 FOR 377226 FOR S000070920 NORDSTROM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Erik B. Nordstrom DIRECTOR ELECTIONS ISSUER 377226 0 FOR 377226 FOR S000070920 NORDSTROM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Peter E. Nordstrom DIRECTOR ELECTIONS ISSUER 377226 0 FOR 377226 FOR S000070920 NORDSTROM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Guy B. Persaud DIRECTOR ELECTIONS ISSUER 377226 0 FOR 377226 FOR S000070920 NORDSTROM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Eric D. Sprunk DIRECTOR ELECTIONS ISSUER 377226 0 FOR 377226 FOR S000070920 NORDSTROM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Amie Thuener O'Toole DIRECTOR ELECTIONS ISSUER 377226 0 FOR 377226 FOR S000070920 NORDSTROM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Bradley D. Tilden DIRECTOR ELECTIONS ISSUER 377226 0 FOR 377226 FOR S000070920 NORDSTROM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Mark J. Tritton DIRECTOR ELECTIONS ISSUER 377226 0 FOR 377226 FOR S000070920 NORDSTROM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Atticus N. Tysen DIRECTOR ELECTIONS ISSUER 377226 0 FOR 377226 FOR S000070920 NORDSTROM, INC. 02079K305 US02079K3059 05/22/2024 Ratification of the appointment of Deloitte as the Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 377226 0 FOR 377226 FOR S000070920 NORDSTROM, INC. 02079K305 US02079K3059 05/22/2024 Advisory vote regarding the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 377226 0 FOR 377226 FOR S000070920 AMAZON.COM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 02079K305 US02079K3059 05/22/2024 Election of Director: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 20030N101 US20030N1019 05/22/2024 Election of Director: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 20030N101 US20030N1019 05/22/2024 Election of Director: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 20030N101 US20030N1019 05/22/2024 Election of Director: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 20030N101 US20030N1019 05/22/2024 Election of Director: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 09062X103 US09062X1037 05/22/2024 Election of Director: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 09062X103 US09062X1037 05/22/2024 Election of Director: Brad D. Smith DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 09062X103 US09062X1037 05/22/2024 Election of Director: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 09062X103 US09062X1037 05/22/2024 Election of Director: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 09062X103 US09062X1037 05/22/2024 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 09062X103 US09062X1037 05/22/2024 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 09062X103 US09062X1037 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE PUBLIC POLICY CORPORATE GOVERNANCE SECURITY HOLDER 41000 0 AGAINST 41000 FOR S000070920 AMAZON.COM, INC. 09062X103 US09062X1037 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE THE FINANCIAL IMPACT OF POLICY POSITIONS CORPORATE GOVERNANCE SECURITY HOLDER 41000 0 AGAINST 41000 FOR S000070920 AMAZON.COM, INC. 09062X103 US09062X1037 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE OTHER SOCIAL ISSUES SECURITY HOLDER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 09062X103 US09062X1037 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING OTHER SOCIAL ISSUES SECURITY HOLDER 41000 0 AGAINST 41000 FOR S000070920 AMAZON.COM, INC. 09062X103 US09062X1037 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 41000 0 AGAINST 41000 FOR S000070920 AMAZON.COM, INC. 09062X103 US09062X1037 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT RESTRICTION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 41000 0 AGAINST 41000 FOR S000070920 AMAZON.COM, INC. 09062X103 US09062X1037 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 09062X103 US09062X1037 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 41000 0 AGAINST 41000 FOR S000070920 AMAZON.COM, INC. 143130102 US1431301027 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION OTHER SOCIAL ISSUES SECURITY HOLDER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 143130102 US1431301027 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE SECURITY HOLDER 41000 0 AGAINST 41000 FOR S000070920 AMAZON.COM, INC. 143130102 US1431301027 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES OTHER SOCIAL ISSUES SECURITY HOLDER 41000 0 FOR 41000 FOR S000070920 AMAZON.COM, INC. 143130102 US1431301027 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A POLICY TO DISCLOSE DIRECTORS' POLITICAL AND CHARITABLE DONATIONS EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 41000 0 AGAINST 41000 FOR S000070920 AMAZON.COM, INC. 143130102 US1431301027 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE ARTIFICIAL INTELLIGENCE CORPORATE GOVERNANCE SECURITY HOLDER 41000 0 AGAINST 41000 FOR S000070920 AMAZON.COM, INC. 143130102 US1431301027 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 41000 0 FOR 41000 FOR S000070920 WARNER BROS. DISCOVERY, INC. 143130102 US1431301027 06/03/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 637400 0 FOR 637400 FOR FOR 637400 FOR FOR 637400 FOR FOR 637400 FOR FOR 637400 FOR FOR 637400 FOR FOR 637400 FOR S000070920 WARNER BROS. DISCOVERY, INC. 79466L302 US79466L3024 06/03/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 637400 0 FOR 637400 FOR S000070920 WARNER BROS. DISCOVERY, INC. 79466L302 US79466L3024 06/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 637400 0 FOR 637400 FOR S000070920 WARNER BROS. DISCOVERY, INC. 79466L302 US79466L3024 06/03/2024 To vote on an advisory resolution to approve the 2023 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 637400 0 AGAINST 637400 AGAINST S000070920 WARNER BROS. DISCOVERY, INC. 79466L302 US79466L3024 06/03/2024 To approve the amended and restated Warner Bros. Discovery, Inc. Stock Incentive Plan. CORPORATE GOVERNANCE ISSUER 637400 0 FOR 637400 FOR S000070920 WARNER BROS. DISCOVERY, INC. 79466L302 US79466L3024 06/03/2024 To vote on a stockholder proposal entitled, "Report on Use of AI", if properly presented. OTHER SOCIAL ISSUES SECURITY HOLDER 637400 0 FOR 637400 FOR S000070920 WARNER BROS. DISCOVERY, INC. 79466L302 US79466L3024 06/03/2024 To vote on a stockholder proposal entitled, "Adopt a Shareholder Right to Call a Special Shareholder Meeting", if properly presented. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 637400 0 FOR 637400 FOR S000070920 WARNER BROS. DISCOVERY, INC. 79466L302 US79466L3024 06/03/2024 To vote on a stockholder proposal entitled, "Corporate Financial Sustainability", if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 637400 0 AGAINST 637400 FOR S000070920 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 79466L302 US79466L3024 06/04/2024 To accept 2023 Business Report and Financial Statements CAPITAL STRUCTURE ISSUER 52729 0 FOR 52729 FOR S000070920 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 79466L302 US79466L3024 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 52729 0 FOR 52729 FOR S000070920 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 79466L302 US79466L3024 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 CORPORATE GOVERNANCE ISSUER 52729 0 FOR 52729 FOR S000070920 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 79466L302 US79466L3024 06/04/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 52729 0 FOR 52729 FOR FOR 52729 FOR WITHHOLD 52729 NONE FOR 52729 FOR FOR 52729 FOR FOR 52729 FOR FOR 52729 FOR FOR 52729 FOR FOR 52729 FOR FOR 52729 FOR S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Election of Director: Amy G. Brady DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Election of Director: Edward D. Breen DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Election of Director: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Election of Director: Terrence R. Curtin DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Election of Director: Alexander M. Cutler DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Election of Director: Eleuth?re I. du Pont DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Election of Director: Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Election of Director: Luther C. Kissam DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Election of Director: James A. Lico DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Election of Director: Frederick M. Lowery DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Election of Director: Deanna M. Mulligan DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Election of Director: Steven M. Sterin DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Advisory Resolution to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 92900 0 AGAINST 92900 AGAINST S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 92900 0 1 YEAR 92900 FOR S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 92900 0 FOR 92900 FOR S000070920 DUPONT DE NEMOURS, INC. 06/05/2024 Amend Clawback Policy for Unearned Pay for Each NEO. COMPENSATION SECURITY HOLDER 92900 0 AGAINST 92900 FOR S000070920 ALPHABET INC. 06/07/2024 Election of Director: Larry Page DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Election of Director: Sergey Brin DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Election of Director: Sundar Pichai DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Election of Director: John L. Hennessy DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Election of Director: Frances H. Arnold DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Election of Director: R. Martin "Marty" Ch?vez DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Election of Director: L. John Doerr DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Election of Director: Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Election of Director: K. Ram Shriram DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Election of Director: Robin L. Washington DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Stockholder proposal regarding "Bylaw Amendment: Stockholder Approval of Director Compensation" SECTION 14A SAY-ON-PAY VOTES SECURITY HOLDER 45000 0 AGAINST 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Stockholder proposal regarding an EEO policy risk report DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 45000 0 AGAINST 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Stockholder proposal regarding a report on electromagnetic radiation and wireless technologies risks ENVIRONMENT OR CLIMATE SECURITY HOLDER 45000 0 AGAINST 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Stockholder proposal regarding a policy for director transparency on political and charitable giving EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 45000 0 AGAINST 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Stockholder proposal regarding a report on climate risks to retirement plan beneficiaries OTHER SOCIAL ISSUES SECURITY HOLDER 45000 0 AGAINST 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Stockholder proposal regarding a lobbying report OTHER SOCIAL ISSUES SECURITY HOLDER 45000 0 AGAINST 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Stockholder proposal regarding equal shareholder voting SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Stockholder proposal regarding a report on reproductive healthcare misinformation risks HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Stockholder proposal regarding AI principles and Board oversight OTHER SOCIAL ISSUES SECURITY HOLDER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Stockholder proposal regarding a report on generative AI misinformation and disinformation risks OTHER SOCIAL ISSUES SECURITY HOLDER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Stockholder proposal regarding a human rights assessment of AI-driven targeted ad policies OTHER SOCIAL ISSUES SECURITY HOLDER 45000 0 FOR 45000 FOR S000070920 ALPHABET INC. 06/07/2024 Stockholder proposal regarding a report on online safety for children OTHER SOCIAL ISSUES SECURITY HOLDER 45000 0 AGAINST 45000 FOR S000070920 COMCAST CORPORATION 06/10/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 142400 0 FOR 142400 FOR FOR 142400 FOR FOR 142400 FOR FOR 142400 FOR FOR 142400 FOR FOR 142400 FOR FOR 142400 FOR FOR 142400 FOR FOR 142400 FOR FOR 142400 FOR S000070920 COMCAST CORPORATION 06/10/2024 Ratification of the appointment of our independent auditors. AUDIT-RELATED ISSUER 142400 0 FOR 142400 FOR S000070920 COMCAST CORPORATION 06/10/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 142400 0 FOR 142400 FOR S000070920 COMCAST CORPORATION 06/10/2024 Report on political expenditures misalignment with company values. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 142400 0 AGAINST 142400 FOR S000070920 BIOGEN INC. 06/20/2024 Election of Director to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Caroline D. Dorsa DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000070920 BIOGEN INC. 06/20/2024 Election of Director to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Maria C. Freire DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000070920 BIOGEN INC. 06/20/2024 Election of Director to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: William A. Hawkins DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000070920 BIOGEN INC. 06/20/2024 Election of Director to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Susan K. Langer DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000070920 BIOGEN INC. 06/20/2024 Election of Director to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Jesus B. Mantas DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000070920 BIOGEN INC. 06/20/2024 Election of Director to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Monish Patolawala DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000070920 BIOGEN INC. 06/20/2024 Election of Director to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Eric K. Rowinsky DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000070920 BIOGEN INC. 06/20/2024 Election of Director to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Stephen A. Sherwin DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000070920 BIOGEN INC. 06/20/2024 Election of Director to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Christopher A. Viehbacher DIRECTOR ELECTIONS ISSUER 24400 0 FOR 24400 FOR S000070920 BIOGEN INC. 06/20/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 24400 0 FOR 24400 FOR S000070920 BIOGEN INC. 06/20/2024 Say on Pay - To hold an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24400 0 FOR 24400 FOR S000070920 BIOGEN INC. 06/20/2024 To approve an amendment to Biogen's Amended and Restated Certificate of Incorporation, as amended, to add an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 24400 0 AGAINST 24400 AGAINST S000070920 BIOGEN INC. 06/20/2024 To approve the Biogen Inc. 2024 Omnibus Plan. CORPORATE GOVERNANCE ISSUER 24400 0 FOR 24400 FOR S000070920 BIOGEN INC. 06/20/2024 To approve the Biogen Inc. 2024 Employee Stock Purchase Plan. CORPORATE GOVERNANCE ISSUER 24400 0 FOR 24400 FOR S000070920 CARMAX, INC. 06/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Peter J. Bensen DIRECTOR ELECTIONS ISSUER 77000 0 FOR 77000 FOR S000070920 CARMAX, INC. 06/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 77000 0 FOR 77000 FOR S000070920 CARMAX, INC. 06/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Sona Chawla DIRECTOR ELECTIONS ISSUER 77000 0 FOR 77000 FOR S000070920 CARMAX, INC. 06/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 77000 0 FOR 77000 FOR S000070920 CARMAX, INC. 06/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Shira Goodman DIRECTOR ELECTIONS ISSUER 77000 0 FOR 77000 FOR S000070920 CARMAX, INC. 06/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: David W. McCreight DIRECTOR ELECTIONS ISSUER 77000 0 FOR 77000 FOR S000070920 CARMAX, INC. 06/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: William D. Nash DIRECTOR ELECTIONS ISSUER 77000 0 FOR 77000 FOR S000070920 CARMAX, INC. 06/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Mark F. O'Neil DIRECTOR ELECTIONS ISSUER 77000 0 FOR 77000 FOR S000070920 CARMAX, INC. 06/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Pietro Satriano DIRECTOR ELECTIONS ISSUER 77000 0 FOR 77000 FOR S000070920 CARMAX, INC. 06/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Marcella Shinder DIRECTOR ELECTIONS ISSUER 77000 0 FOR 77000 FOR S000070920 CARMAX, INC. 06/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Mitchell D. Steenrod DIRECTOR ELECTIONS ISSUER 77000 0 FOR 77000 FOR S000070920 CARMAX, INC. 06/25/2024 To ratify the appointment of KPMG LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 77000 0 FOR 77000 FOR S000070920 CARMAX, INC. 06/25/2024 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77000 0 FOR 77000 FOR S000070920 SALESFORCE, INC. 06/27/2024 Election of Director: Marc Benioff DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 Election of Director: Laura Alber DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 Election of Director: Craig Conway DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 Election of Director: Arnold Donald DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 Election of Director: Parker Harris DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 Election of Director: Neelie Kroes DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 Election of Director: Sachin Mehra DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 Election of Director: Mason Morfit DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 Election of Director: Oscar Munoz DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 Election of Director: John V. Roos DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 Election of Director: Robin Washington DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 Election of Director: Maynard Webb DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 Election of Director: Susan Wojcicki DIRECTOR ELECTIONS ISSUER 20200 0 FOR 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 Amendment of our Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 20200 0 AGAINST 20200 AGAINST S000070920 SALESFORCE, INC. 06/27/2024 Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term. CORPORATE GOVERNANCE ISSUER 20200 0 FOR 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 20200 0 FOR 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20200 0 AGAINST 20200 AGAINST S000070920 SALESFORCE, INC. 06/27/2024 A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. DIRECTOR ELECTIONS SECURITY HOLDER 20200 0 AGAINST 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 A stockholder proposal requesting stockholder approval of certain executive severance arrangements, if properly presented at the meeting. COMPENSATION SECURITY HOLDER 20200 0 AGAINST 20200 FOR S000070920 SALESFORCE, INC. 06/27/2024 A stockholder proposal requesting a report on viewpoint restriction risks, if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 20200 0 AGAINST 20200 FOR S000070920 Greenfire Resources LTD 39525U107 CA39525U1075 BBG01HRTJS51 05/15/2024 Elect Directors and Confirm Auditors DIRECTOR ELECTIONS ISSUER 83181 0 FOR 83181 FOR S000079888 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Karen L. Alvingham DIRECTOR ELECTIONS ISSUER 240879 0 FOR 240879 FOR S000053615 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Dwight D. Churchill DIRECTOR ELECTIONS ISSUER 240879 0 FOR 240879 FOR S000053615 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Annette Franqui DIRECTOR ELECTIONS ISSUER 240879 0 FOR 240879 FOR S000053615 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Jay C. Horgen DIRECTOR ELECTIONS ISSUER 240879 0 FOR 240879 FOR S000053615 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Reuben Jeffery III DIRECTOR ELECTIONS ISSUER 240879 0 FOR 240879 FOR S000053615 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Felix V. Matos Rodrguez DIRECTOR ELECTIONS ISSUER 240879 0 FOR 240879 FOR S000053615 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Tracy P. Palandjian DIRECTOR ELECTIONS ISSUER 240879 0 FOR 240879 FOR S000053615 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified David C. Ryan DIRECTOR ELECTIONS ISSUER 240879 0 FOR 240879 FOR S000053615 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Loren M. Starr DIRECTOR ELECTIONS ISSUER 240879 0 FOR 240879 FOR S000053615 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 240879 0 FOR 240879 FOR S000053615 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year AUDIT-RELATED ISSUER 240879 0 FOR 240879 FOR S000053615 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Patrick Drahi DIRECTOR ELECTIONS ISSUER 5010000 0 FOR 5010000 FOR S000053615 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors David Drahi DIRECTOR ELECTIONS ISSUER 5010000 0 FOR 5010000 FOR S000053615 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Dexter Goei DIRECTOR ELECTIONS ISSUER 5010000 0 FOR 5010000 FOR S000053615 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Dennis Mathew DIRECTOR ELECTIONS ISSUER 5010000 0 FOR 5010000 FOR S000053615 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Mark Mullen DIRECTOR ELECTIONS ISSUER 5010000 0 FOR 5010000 FOR S000053615 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Dennis Okhuijsen DIRECTOR ELECTIONS ISSUER 5010000 0 FOR 5010000 FOR S000053615 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Susan Schnabel DIRECTOR ELECTIONS ISSUER 5010000 0 FOR 5010000 FOR S000053615 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Charles Stewart DIRECTOR ELECTIONS ISSUER 5010000 0 FOR 5010000 FOR S000053615 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Raymond Svider DIRECTOR ELECTIONS ISSUER 5010000 0 FOR 5010000 FOR S000053615 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 To ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 5010000 0 FOR 5010000 FOR S000053615 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Approval of the statutory annual accounts: approving the statutory annual accounts relating to the accounting year ended on 31 December 2023 (see reverse side for additional text). OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 465000 0 FOR 465000 FOR S000053615 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Discharge to the directors: granting discharge to the directors for the performance of their duties during the accounting year ended on 31 December 2023. CORPORATE GOVERNANCE ISSUER 465000 0 FOR 465000 FOR S000053615 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Discharge to the statutory auditor: granting discharge to the statutory auditor for the performance of his duties during the accounting year ended on 31 December 2023. AUDIT-RELATED ISSUER 465000 0 FOR 465000 FOR S000053615 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: upon proposal by the Board of Directors, renewing the appointment of Ms. Michele Burns as independent director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027. Ms.Burns has explicitly confirmed and the Board of Directors is of the opinion that she complies with the independence criteria provided for in article 7:87 of the Belgian Code of Companies and Associations, provision 3.5 of ...(due to space limits, see proxy material for full proposal). DIRECTOR ELECTIONS ISSUER 465000 0 FOR 465000 FOR S000053615 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Paul Cornet de Ways Ruart, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027. DIRECTOR ELECTIONS ISSUER 465000 0 FOR 465000 FOR S000053615 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Grégoire de Spoelberch, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027. DIRECTOR ELECTIONS ISSUER 465000 0 FOR 465000 FOR S000053615 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Paulo Lemann, for a period of four years ending at the end of the shareholders meeting which will be asked to approve the accounts for the year 2027. DIRECTOR ELECTIONS ISSUER 465000 0 FOR 465000 FOR S000053615 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Alexandre Van Damme, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027. DIRECTOR ELECTIONS ISSUER 465000 0 FOR 465000 FOR S000053615 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: upon proposal by the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2024. The Company's Corporate Governance Charter provides that the term of office of directors ends after the annual shareholders' meeting following their 70th birthday, except as provided by the Board of ...(due to space limits, see proxy material for full proposal). DIRECTOR ELECTIONS ISSUER 465000 0 FOR 465000 FOR S000053615 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Salvatore Mancuso for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2024. DIRECTOR ELECTIONS ISSUER 465000 0 FOR 465000 FOR S000053615 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2024. DIRECTOR ELECTIONS ISSUER 465000 0 FOR 465000 FOR S000053615 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Extension mandate of statutory auditor and remuneration: in anticipation of, and subject to, the imminent transposition of Directive (EU) 2022/2464 of the European Parliament and of the Council of 14 December 2022 amending Regulation (EU) No 537/2014, Directive 2004/109/EC, Directive 2006/43/EC and Directive 2013/34/EU, as regards corporate sustainability reporting ("CSRD") into Belgian law, extending, upon recommendation of the Audit Committee, for the remaining ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 465000 0 FOR 465000 FOR S000053615 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Remuneration report: approving the remuneration report for the financial year 2023. The 2023 annual report containing the remuneration report is available on the Company's website. SECTION 14A SAY-ON-PAY VOTES ISSUER 465000 0 FOR 465000 FOR S000053615 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Filings: without prejudice to other delegations of powers to the extent applicable, granting powers to Jan Vandermeersch, Global Legal Director Corporate, with power to substitute, to proceed to any filings and publication formalities in relation to the above resolutions. CORPORATE GOVERNANCE ISSUER 465000 0 FOR 465000 FOR S000053615 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Juan Andres DIRECTOR ELECTIONS ISSUER 1195000 0 FOR 1195000 FOR S000053615 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors John Carethers DIRECTOR ELECTIONS ISSUER 1195000 0 FOR 1195000 FOR S000053615 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Lan Kang DIRECTOR ELECTIONS ISSUER 1195000 0 FOR 1195000 FOR S000053615 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Joseph Massaro DIRECTOR ELECTIONS ISSUER 1195000 0 FOR 1195000 FOR S000053615 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Mala Murthy DIRECTOR ELECTIONS ISSUER 1195000 0 FOR 1195000 FOR S000053615 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Jonathan Peacock DIRECTOR ELECTIONS ISSUER 1195000 0 FOR 1195000 FOR S000053615 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Michael Severino DIRECTOR ELECTIONS ISSUER 1195000 0 FOR 1195000 FOR S000053615 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Michael Stubblefield DIRECTOR ELECTIONS ISSUER 1195000 0 FOR 1195000 FOR S000053615 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Gregory Summe DIRECTOR ELECTIONS ISSUER 1195000 0 FOR 1195000 FOR S000053615 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Approve the Officer Exculpation Amendment and Other Immaterial Amendments to our Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 1195000 0 FOR 1195000 FOR S000053615 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2024 AUDIT-RELATED ISSUER 1195000 0 FOR 1195000 FOR S000053615 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Approve, on an Advisory Basis, Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1195000 0 FOR 1195000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: J. Powell Brown DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Lawrence L. Gellerstedt III DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: James C. Hays DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: James S. Hunt DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Toni Jennings DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Paul J. Krump DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Chilton D. Varner DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 365000 0 FOR 365000 FOR S000053615 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 365000 0 FOR 365000 FOR S000053615 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors James J. Barber, Jr. DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000053615 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors David P. Bozeman DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000053615 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000053615 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000053615 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Mark A. Goodburn DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000053615 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Mary J. Steele Guilfoile DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000053615 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Jodee A. Kozlak DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000053615 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Henry J. Maier DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000053615 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Michael H. McGarry DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000053615 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Paige K. Robbins DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000053615 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000053615 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Henry W. "Jay" Winship DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000053615 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 250000 0 FOR 250000 FOR S000053615 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 250000 0 FOR 250000 FOR S000053615 CLARIVATE PLC G21810109 JE00BJJN4441 07/27/2023 Authorization to repurchase ordinary shares in open-market transactions CAPITAL STRUCTURE ISSUER 5900000 0 FOR 5900000 FOR S000053615 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Andrew Snyder DIRECTOR ELECTIONS ISSUER 7200000 0 FOR 7200000 FOR S000053615 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Jonathan Gear DIRECTOR ELECTIONS ISSUER 7200000 0 FOR 7200000 FOR S000053615 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Valeria Alberola DIRECTOR ELECTIONS ISSUER 7200000 0 FOR 7200000 FOR S000053615 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Michael Angelakis DIRECTOR ELECTIONS ISSUER 7200000 0 FOR 7200000 FOR S000053615 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Jane Okun Bomba DIRECTOR ELECTIONS ISSUER 7200000 0 FOR 7200000 FOR S000053615 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Usama N. Cortas DIRECTOR ELECTIONS ISSUER 7200000 0 FOR 7200000 FOR S000053615 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Suzanne Heywood DIRECTOR ELECTIONS ISSUER 7200000 0 FOR 7200000 FOR S000053615 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Adam T. Levyn DIRECTOR ELECTIONS ISSUER 7200000 0 FOR 7200000 FOR S000053615 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Anthony Munk DIRECTOR ELECTIONS ISSUER 7200000 0 FOR 7200000 FOR S000053615 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Wendell Pritchett DIRECTOR ELECTIONS ISSUER 7200000 0 FOR 7200000 FOR S000053615 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Richard W. Roedel DIRECTOR ELECTIONS ISSUER 7200000 0 FOR 7200000 FOR S000053615 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Saurabh Saha DIRECTOR ELECTIONS ISSUER 7200000 0 FOR 7200000 FOR S000053615 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Approval, on an advisory, non-binding basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7200000 0 FOR 7200000 FOR S000053615 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Ratification of appointment of independent registered public accountants. AUDIT-RELATED ISSUER 7200000 0 FOR 7200000 FOR S000053615 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Warren F. Bryant DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000053615 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Michael M. Calbert DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000053615 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Ana M. Chadwick DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000053615 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Patricia D. Fili-Krushel DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000053615 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Timothy I. McGuire DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000053615 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors David P. Rowland DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000053615 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Debra A. Sandler DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000053615 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Ralph E. Santana DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000053615 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Todd J. Vasos DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000053615 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 To approve, on an advisory (non- binding) basic , the resolution regarding the compensation of dollar General Corporation's named executive officer as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 160000 0 FOR 160000 FOR S000053615 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 To ratify the appointment of Ernst & Young LLP as Dollar General Corporation 's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 160000 0 FOR 160000 FOR S000053615 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 To vote on a shareholders proposal to improve clawback policy for unearned executive pay COMPENSATION SECURITY HOLDER 160000 0 AGAINST 160000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 205000 0 FOR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 205000 0 FOR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 205000 0 FOR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Amy B. Lane DIRECTOR ELECTIONS ISSUER 205000 0 FOR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors R. Brad Martin DIRECTOR ELECTIONS ISSUER 205000 0 FOR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Nancy A. Norton DIRECTOR ELECTIONS ISSUER 205000 0 FOR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 205000 0 FOR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Joshua Cooper Ramo DIRECTOR ELECTIONS ISSUER 205000 0 FOR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 205000 0 FOR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick W. Smith DIRECTOR ELECTIONS ISSUER 205000 0 FOR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors David P. Steiner DIRECTOR ELECTIONS ISSUER 205000 0 FOR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 205000 0 FOR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Paul S. Walsh DIRECTOR ELECTIONS ISSUER 205000 0 FOR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 205000 0 FOR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 205000 0 1 YEAR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 205000 0 FOR 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding amendment to clawback policy COMPENSATION SECURITY HOLDER 205000 0 AGAINST 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a "Just Transition" report ENVIRONMENT OR CLIMATE SECURITY HOLDER 205000 0 AGAINST 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding paid sick leave disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 205000 0 AGAINST 205000 FOR S000053615 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a report on climate risk associated with retirement plan options ENVIRONMENT OR CLIMATE SECURITY HOLDER 205000 0 AGAINST 205000 FOR S000053615 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Patrick Dovigi DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR S000053615 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Dino Chiesa DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR S000053615 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Violet Konkle DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR S000053615 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Arun Nayar DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR S000053615 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Paolo Notarnicola DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR S000053615 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Ven Poole DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR S000053615 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Blake Sumler DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR S000053615 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Raymond Svider DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR S000053615 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Jessica McDonald DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR S000053615 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Sandra Levy DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR S000053615 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 Appointment of KPMG LLP as Auditor of the Company until the next Annual General Meeting and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 960000 0 FOR 960000 FOR S000053615 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 Approval of advisory non-binding resolution on the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 960000 0 FOR 960000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Mohamad Ali DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Stanley M. Bergman DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Deborah Derby DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Carole T. Faig DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Joseph L. Herring DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Kurt P. Kuehn DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Philip A. Laskawy DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Anne H. Margulies DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Mark E. Mlotek DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Carol Raphael DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Scott Serota DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Bradley T. Sheares DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Reed V. Tuckson, M.D., FACP DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Proposal to amend and restate the Company's 2020 Stock Incentive Plan COMPENSATION ISSUER 100000 0 FOR 100000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Proposal to approve, by non-binding vote, the 2023 compensation paid to the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 100000 0 FOR 100000 FOR S000053615 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Proposal to ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024 AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000053615 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kathryn J. Boor DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR S000053615 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Mark J. Costa DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR S000053615 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Carol Anthony (John) Davidson DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR S000053615 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Roger W. Ferguson, Jr. DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR S000053615 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders John F. Ferraro DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR S000053615 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR S000053615 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Christina Gold DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR S000053615 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Gary Hu DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR S000053615 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kevin O'Byrne DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR S000053615 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR S000053615 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 215000 0 FOR 215000 FOR S000053615 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve, on an advisory basis, the compensation of our named executive officers in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 215000 0 FOR 215000 FOR S000053615 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve the Company's Amended and Restated 2021 Stock Award and Incentive Plan COMPENSATION ISSUER 215000 0 FOR 215000 FOR S000053615 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Commission a third-party assessment on the Company's commitment to freedom of association and collective bargaining rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 215000 0 AGAINST 215000 FOR S000053615 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Dan H. Arnold DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000053615 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Edward C. Bernard DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000053615 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000053615 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") William F. Glavin Jr. DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000053615 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Albert J. Ko DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000053615 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Allison H. Mnookin DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000053615 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000053615 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") James S. Putnam DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000053615 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Richard P. Schifter DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000053615 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Corey E. Thomas DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000053615 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 120000 0 FOR 120000 FOR S000053615 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Approve, in an advisory vote, the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 120000 0 FOR 120000 FOR S000053615 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 05/15/2024 Election of Directors: Roger G. Eaton DIRECTOR ELECTIONS ISSUER 590000 0 FOR 590000 FOR S000053615 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 05/15/2024 Election of Directors: Charles M. Herington DIRECTOR ELECTIONS ISSUER 590000 0 FOR 590000 FOR S000053615 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 05/15/2024 Election of Directors: H. Sanford Riley DIRECTOR ELECTIONS ISSUER 590000 0 FOR 590000 FOR S000053615 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 05/15/2024 To approve, in a non-binding advisory vote, the compensation of Molson Coors Beverages Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 590000 0 FOR 590000 FOR S000053615 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Election of Directors William P. Stiritz DIRECTOR ELECTIONS ISSUER 530000 0 FOR 530000 FOR S000053615 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Election of Directors Thomas C. Erb DIRECTOR ELECTIONS ISSUER 530000 0 FOR 530000 FOR S000053615 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Election of Directors Jennifer Kuperman DIRECTOR ELECTIONS ISSUER 530000 0 FOR 530000 FOR S000053615 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 530000 0 FOR 530000 FOR S000053615 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 530000 0 FOR 530000 FOR S000053615 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Approval of amendment to the Company's Amended and Restated Articles of Incorporation to declassify the Company's Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 530000 0 FOR 530000 FOR S000053615 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Robert S. Murley DIRECTOR ELECTIONS ISSUER 755589 0 FOR 755589 FOR S000053615 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Cindy J. Miller DIRECTOR ELECTIONS ISSUER 755589 0 FOR 755589 FOR S000053615 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Brian P. Anderson DIRECTOR ELECTIONS ISSUER 755589 0 FOR 755589 FOR S000053615 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Lynn D. Bleil DIRECTOR ELECTIONS ISSUER 755589 0 FOR 755589 FOR S000053615 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Thomas F. Chen DIRECTOR ELECTIONS ISSUER 755589 0 FOR 755589 FOR S000053615 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Victoria L. Dolan DIRECTOR ELECTIONS ISSUER 755589 0 FOR 755589 FOR S000053615 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Naren K. Gursahaney DIRECTOR ELECTIONS ISSUER 755589 0 FOR 755589 FOR S000053615 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors J. Joel Hackney, Jr. DIRECTOR ELECTIONS ISSUER 755589 0 FOR 755589 FOR S000053615 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 755589 0 FOR 755589 FOR S000053615 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors James L. Welch DIRECTOR ELECTIONS ISSUER 755589 0 FOR 755589 FOR S000053615 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Advisory vote to approve executive compensation ( ''say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 755589 0 FOR 755589 FOR S000053615 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 755589 0 FOR 755589 FOR S000053615 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Daniel J. Brutto DIRECTOR ELECTIONS ISSUER 175000 0 FOR 175000 FOR S000053615 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Francesca Debiase DIRECTOR ELECTIONS ISSUER 175000 0 FOR 175000 FOR S000053615 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Ali Dibadj DIRECTOR ELECTIONS ISSUER 175000 0 FOR 175000 FOR S000053615 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Larry C. Glasscock DIRECTOR ELECTIONS ISSUER 175000 0 FOR 175000 FOR S000053615 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Jill M. Golder DIRECTOR ELECTIONS ISSUER 175000 0 FOR 175000 FOR S000053615 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Bradley M. Halverson DIRECTOR ELECTIONS ISSUER 175000 0 FOR 175000 FOR S000053615 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors John M. Hinshaw DIRECTOR ELECTIONS ISSUER 175000 0 FOR 175000 FOR S000053615 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Kevin P. Hourican DIRECTOR ELECTIONS ISSUER 175000 0 FOR 175000 FOR S000053615 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Alison Kenney Paul DIRECTOR ELECTIONS ISSUER 175000 0 FOR 175000 FOR S000053615 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Edward D. Shirley DIRECTOR ELECTIONS ISSUER 175000 0 FOR 175000 FOR S000053615 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Sheila G. Talton DIRECTOR ELECTIONS ISSUER 175000 0 FOR 175000 FOR S000053615 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2023 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 175000 0 FOR 175000 FOR S000053615 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 175000 0 1 YEAR 175000 FOR S000053615 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 175000 0 FOR 175000 FOR S000053615 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To consider a stockholder proposal related to re-establishing a policy for eliminating or reducing gestation crates in the Company's pork supply chain ENVIRONMENT OR CLIMATE SECURITY HOLDER 175000 0 AGAINST 175000 FOR S000053615 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Walter W. Bettinger II DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000053615 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Joan T. Dea DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000053615 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Christopher V. Dodds DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000053615 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Bharat B. Masrani DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000053615 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Charles A. Ruffel DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000053615 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 400000 0 FOR 400000 FOR S000053615 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 400000 0 FOR 400000 FOR S000053615 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal Requesting Changes to the Executive Compensation Program COMPENSATION SECURITY HOLDER 400000 0 AGAINST 400000 FOR S000053615 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal on Workforce Discrimination Risk Oversight and Impact OTHER SOCIAL ISSUES SECURITY HOLDER 400000 0 AGAINST 400000 FOR S000053615 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Stockholder Proposal on Pay Equity Discloser DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 400000 0 AGAINST 400000 FOR S000053615 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Cheryl A. Bachelder DIRECTOR ELECTIONS ISSUER 904676 0 FOR 904676 FOR S000053615 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Robert M. Dutkowsky DIRECTOR ELECTIONS ISSUER 904676 0 FOR 904676 FOR S000053615 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors David E. Flitman DIRECTOR ELECTIONS ISSUER 904676 0 FOR 904676 FOR S000053615 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Marla Gottschalk DIRECTOR ELECTIONS ISSUER 904676 0 FOR 904676 FOR S000053615 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Sunil Gupta DIRECTOR ELECTIONS ISSUER 904676 0 FOR 904676 FOR S000053615 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Carl Andrew Pforzheimer DIRECTOR ELECTIONS ISSUER 904676 0 FOR 904676 FOR S000053615 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Quentin Roach DIRECTOR ELECTIONS ISSUER 904676 0 FOR 904676 FOR S000053615 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors David M. Tehle DIRECTOR ELECTIONS ISSUER 904676 0 FOR 904676 FOR S000053615 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Ann E. Ziegler DIRECTOR ELECTIONS ISSUER 904676 0 FOR 904676 FOR S000053615 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 904676 0 FOR 904676 FOR S000053615 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 To approve an amendment to the US Foods Holding Corp. Amended and Restated Employee Stock Purchase Plan to increase the number of shares available for issuance CAPITAL STRUCTURE ISSUER 904676 0 FOR 904676 FOR S000053615 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 904676 0 FOR 904676 FOR S000053615 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: Li Haslett Chen DIRECTOR ELECTIONS ISSUER 2150000 0 FOR 2150000 FOR S000053615 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: Richard W. Fisher DIRECTOR ELECTIONS ISSUER 2150000 0 FOR 2150000 FOR S000053615 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: Paul A. Gould DIRECTOR ELECTIONS ISSUER 2150000 0 FOR 2150000 FOR S000053615 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: Kenneth W. Lowe DIRECTOR ELECTIONS ISSUER 2150000 0 FOR 2150000 FOR S000053615 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: John C. Malone DIRECTOR ELECTIONS ISSUER 2150000 0 FOR 2150000 FOR S000053615 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: Fazal Merchant DIRECTOR ELECTIONS ISSUER 2150000 0 FOR 2150000 FOR S000053615 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: Paula A. Price DIRECTOR ELECTIONS ISSUER 2150000 0 FOR 2150000 FOR S000053615 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: David M. Zaslav DIRECTOR ELECTIONS ISSUER 2150000 0 FOR 2150000 FOR S000053615 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2150000 0 FOR 2150000 FOR S000053615 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 To vote on an advisory resolution to approve the 2023 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a"Say-on-Pay" vote SECTION 14A SAY-ON-PAY VOTES ISSUER 2150000 0 FOR 2150000 FOR S000053615 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 To approve the amended and restated Warner Bros. Discovery, Inc. Stock Incentive Plan COMPENSATION ISSUER 2150000 0 FOR 2150000 FOR S000053615 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 To vote on a stockholder proposal entitled, "Report on Use of AI", if properly presented OTHER SOCIAL ISSUES SECURITY HOLDER 2150000 0 AGAINST 2150000 FOR S000053615 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 To vote on a stockholder proposal entitled, "Adopt a Shareholder Right to Call a Special Shareholder Meeting", if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 2150000 0 AGAINST 2150000 FOR S000053615 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 To vote on a stockholder proposal entitled, "Corporate Financial Sustainability", if properly presented OTHER SOCIAL ISSUES SECURITY HOLDER 2150000 0 AGAINST 2150000 FOR S000053615 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Dame Inga Beale DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000053615 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Fumbi Chima DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000053615 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Stephen Chipman DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000053615 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Michael Hammond DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000053615 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Carl Hess DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000053615 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Jacqueline Hunt DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000053615 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Paul Reilly DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000053615 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Michelle Swanback DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000053615 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Paul Thomas DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000053615 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Fredric Tomczyk DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000053615 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration AUDIT-RELATED ISSUER 85000 0 FOR 85000 FOR S000053615 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Approve, on an advisory basis, the named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 85000 0 FOR 85000 FOR S000053615 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Renew the Board's existing authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000053615 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000053615 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Karen L. Alvingham DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Dwight D. Churchill DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Annette Franqui DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Jay C. Horgen DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Reuben Jeffery III DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Felix V. Matos Rodrguez DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Tracy P. Palandjian DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified David C. Ryan DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Loren M. Starr DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 47000 0 FOR 47000 FOR S000050590 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year AUDIT-RELATED ISSUER 47000 0 FOR 47000 FOR S000050590 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Patrick Drahi DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000050590 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors David Drahi DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000050590 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Dexter Goei DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000050590 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Dennis Mathew DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000050590 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Mark Mullen DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000050590 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Dennis Okhuijsen DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000050590 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Susan Schnabel DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000050590 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Charles Stewart DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000050590 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Raymond Svider DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000050590 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 To ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 650000 0 FOR 650000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Thomas J. Baltimore DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year John J. Brennan DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Walter J. Clayton III DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Deborah P. Majoras DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Karen L. Parkhill DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Charles E. Phillips DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Lynn A. Pike DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Stephen J. Squeri DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Daniel L. Vasella DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Election of director nominees proposed by the Board of Directors for a term of one year Christopher D. Young DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 14000 0 FOR 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Approval, on an advisory basis, of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14000 0 FOR 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Approval of the Second Amended and Restated American Express Company 2016 Incentive Compensation Plan COMPENSATION ISSUER 14000 0 FOR 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Shareholder proposal relating to golden parachutes COMPENSATION SECURITY HOLDER 14000 0 AGAINST 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Shareholder proposal relating to climate lobbying ENVIRONMENT OR CLIMATE SECURITY HOLDER 14000 0 AGAINST 14000 FOR S000050590 AMERICAN EXPRESS COMPANY 025816109 US0258161092 05/06/2024 Shareholder proposal relating to merchant category codes OTHER SOCIAL ISSUES SECURITY HOLDER 14000 0 AGAINST 14000 FOR S000050590 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Approval of the statutory annual accounts: approving the statutory annual accounts relating to the accounting year ended on 31 December 2023 (see reverse side for additional text). OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 110000 0 FOR 110000 FOR S000050590 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Discharge to the directors: granting discharge to the directors for the performance of their duties during the accounting year ended on 31 December 2023. CORPORATE GOVERNANCE ISSUER 110000 0 FOR 110000 FOR S000050590 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Discharge to the statutory auditor: granting discharge to the statutory auditor for the performance of his duties during the accounting year ended on 31 December 2023. AUDIT-RELATED ISSUER 110000 0 FOR 110000 FOR S000050590 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: upon proposal by the Board of Directors, renewing the appointment of Ms. Michele Burns as independent director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027. Ms.Burns has explicitly confirmed and the Board of Directors is of the opinion that she complies with the independence criteria provided for in article 7:87 of the Belgian Code of Companies and Associations, provision 3.5 of ...(due to space limits, see proxy material for full proposal). DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000050590 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Paul Cornet de Ways Ruart, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027. DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000050590 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Grégoire de Spoelberch, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027. DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000050590 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Paulo Lemann, for a period of four years ending at the end of the shareholders meeting which will be asked to approve the accounts for the year 2027. DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000050590 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Reference Shareholder, renewing the appointment as director of Mr. Alexandre Van Damme, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2027. DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000050590 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: upon proposal by the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2024. The Company's Corporate Governance Charter provides that the term of office of directors ends after the annual shareholders' meeting following their 70th birthday, except as provided by the Board of ...(due to space limits, see proxy material for full proposal). DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000050590 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Salvatore Mancuso for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2024. DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000050590 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Proposed resolution: Resignation and Appointment of directors: upon proposal by the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2024. DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000050590 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Extension mandate of statutory auditor and remuneration: in anticipation of, and subject to, the imminent transposition of Directive (EU) 2022/2464 of the European Parliament and of the Council of 14 December 2022 amending Regulation (EU) No 537/2014, Directive 2004/109/EC, Directive 2006/43/EC and Directive 2013/34/EU, as regards corporate sustainability reporting ("CSRD") into Belgian law, extending, upon recommendation of the Audit Committee, for the remaining ...(due to space limits, see proxy material for full proposal). OTHER Miscellaneous Proposal: Company-Specific ISSUER 110000 0 FOR 110000 FOR S000050590 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Remuneration report: approving the remuneration report for the financial year 2023. The 2023 annual report containing the remuneration report is available on the Company's website. SECTION 14A SAY-ON-PAY VOTES ISSUER 110000 0 FOR 110000 FOR S000050590 ANHEUSER-BUSCH INBEV SA 03524A108 US03524A1088 04/24/2024 Filings: without prejudice to other delegations of powers to the extent applicable, granting powers to Jan Vandermeersch, Global Legal Director Corporate, with power to substitute, to proceed to any filings and publication formalities in relation to the above resolutions. CORPORATE GOVERNANCE ISSUER 110000 0 FOR 110000 FOR S000050590 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Juan Andres DIRECTOR ELECTIONS ISSUER 235000 0 FOR 235000 FOR S000050590 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors John Carethers DIRECTOR ELECTIONS ISSUER 235000 0 FOR 235000 FOR S000050590 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Lan Kang DIRECTOR ELECTIONS ISSUER 235000 0 FOR 235000 FOR S000050590 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Joseph Massaro DIRECTOR ELECTIONS ISSUER 235000 0 FOR 235000 FOR S000050590 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Mala Murthy DIRECTOR ELECTIONS ISSUER 235000 0 FOR 235000 FOR S000050590 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Jonathan Peacock DIRECTOR ELECTIONS ISSUER 235000 0 FOR 235000 FOR S000050590 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Michael Severino DIRECTOR ELECTIONS ISSUER 235000 0 FOR 235000 FOR S000050590 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Michael Stubblefield DIRECTOR ELECTIONS ISSUER 235000 0 FOR 235000 FOR S000050590 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Gregory Summe DIRECTOR ELECTIONS ISSUER 235000 0 FOR 235000 FOR S000050590 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Approve the Officer Exculpation Amendment and Other Immaterial Amendments to our Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 235000 0 FOR 235000 FOR S000050590 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2024 AUDIT-RELATED ISSUER 235000 0 FOR 235000 FOR S000050590 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Approve, on an Advisory Basis, Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 235000 0 FOR 235000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: J. Powell Brown DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Lawrence L. Gellerstedt III DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: James C. Hays DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: James S. Hunt DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Toni Jennings DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Paul J. Krump DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Chilton D. Varner DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 75000 0 FOR 75000 FOR S000050590 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 75000 0 FOR 75000 FOR S000050590 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors James J. Barber, Jr. DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors David P. Bozeman DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Mark A. Goodburn DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Mary J. Steele Guilfoile DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Jodee A. Kozlak DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Henry J. Maier DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Michael H. McGarry DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Paige K. Robbins DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Henry W. "Jay" Winship DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60000 0 FOR 60000 FOR S000050590 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 60000 0 FOR 60000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Richard D. Fairbank DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Ime Archibong DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Christine Detrick DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Ann Fritz Hackett DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Suni P. Harford DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Peter Thomas Killalea DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Cornelis (''Eli'') Leenaars DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Francois Locoh-Donou DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Peter E. Raskind DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Eileen Serra DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Election of Directors Craig Anthony Williams DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Advisory vote on our Named Executive Officer compensation ("Say on Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 34000 0 FOR 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Approval and adoption of the Capital One Financial Corporation Amended and Restated 2002 Associate Stock Purchase Plan CAPITAL STRUCTURE ISSUER 34000 0 FOR 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Ratification of the selection of Ernst & Young LLP, as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 34000 0 FOR 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Stockholder proposal requesting setting of near - and long-term greenhouse gas emission reduction targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 34000 0 AGAINST 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Stockholder proposal requesting a report on respecting workforce civil liberties OTHER SOCIAL ISSUES SECURITY HOLDER 34000 0 AGAINST 34000 FOR S000050590 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/02/2024 Stockholder proposal requesting a director election resignation bylaw CORPORATE GOVERNANCE SECURITY HOLDER 34000 0 AGAINST 34000 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Eric L. Zinterhofer DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors W. Lance Conn DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Kim C. Goodman DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Gregory B. Maffei DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors John D. Markley, Jr DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors David C. Merritt DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors James E. Meyer DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Steven A. Miron DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Balan Nair DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Michael A. Newhouse DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Mauricio Ramos DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Carolyn J. Slaski DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Election of Directors Christopher L. Winfrey DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Approval of the amendment increasing the number of shares in the Company's 2019 Stock Incentive Plan COMPENSATION ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Approval of the amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024 AUDIT-RELATED ISSUER 10500 0 FOR 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Stockholder proposal regarding lobbying activities OTHER SOCIAL ISSUES SECURITY HOLDER 10500 0 AGAINST 10500 FOR S000050590 CHARTER COMMUNICATIONS, INC. 16119P108 US16119P1084 04/23/2024 Stockholder proposal regarding political expenditures report OTHER SOCIAL ISSUES SECURITY HOLDER 10500 0 AGAINST 10500 FOR S000050590 CLARIVATE PLC G21810109 JE00BJJN4441 07/27/2023 Authorization to repurchase ordinary shares in open-market transactions CAPITAL STRUCTURE ISSUER 1000000 0 FOR 1000000 FOR S000050590 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Andrew Snyder DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000050590 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Jonathan Gear DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000050590 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Valeria Alberola DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000050590 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Michael Angelakis DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000050590 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Jane Okun Bomba DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000050590 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Usama N. Cortas DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000050590 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Suzanne Heywood DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000050590 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Adam T. Levyn DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000050590 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Anthony Munk DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000050590 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Wendell Pritchett DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000050590 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Richard W. Roedel DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000050590 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Saurabh Saha DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000050590 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Approval, on an advisory, non-binding basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1500000 0 FOR 1500000 FOR S000050590 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Ratification of appointment of independent registered public accountants. AUDIT-RELATED ISSUER 1500000 0 FOR 1500000 FOR S000050590 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Warren F. Bryant DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000050590 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Michael M. Calbert DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000050590 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Ana M. Chadwick DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000050590 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Patricia D. Fili-Krushel DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000050590 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Timothy I. McGuire DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000050590 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors David P. Rowland DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000050590 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Debra A. Sandler DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000050590 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Ralph E. Santana DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000050590 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 Election of Directors Todd J. Vasos DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000050590 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 To approve, on an advisory (non- binding) basic , the resolution regarding the compensation of dollar General Corporation's named executive officer as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 32000 0 FOR 32000 FOR S000050590 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 To ratify the appointment of Ernst & Young LLP as Dollar General Corporation 's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 32000 0 FOR 32000 FOR S000050590 DOLLAR GENERAL CORPORATION 256677105 US2566771059 05/29/2024 To vote on a shareholders proposal to improve clawback policy for unearned executive pay COMPENSATION SECURITY HOLDER 32000 0 AGAINST 32000 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Amy B. Lane DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors R. Brad Martin DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Nancy A. Norton DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick P. Perpall DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Joshua Cooper Ramo DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Susan C. Schwab DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Frederick W. Smith DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors David P. Steiner DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Election of Directors Paul S. Walsh DIRECTOR ELECTIONS ISSUER 41500 0 FOR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 41500 0 FOR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 41500 0 1 YEAR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 41500 0 FOR 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding amendment to clawback policy COMPENSATION SECURITY HOLDER 41500 0 AGAINST 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a "Just Transition" report ENVIRONMENT OR CLIMATE SECURITY HOLDER 41500 0 AGAINST 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding paid sick leave disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 41500 0 AGAINST 41500 FOR S000050590 FEDEX CORPORATION 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a report on climate risk associated with retirement plan options ENVIRONMENT OR CLIMATE SECURITY HOLDER 41500 0 AGAINST 41500 FOR S000050590 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Lee Adrean DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Mark D. Benjamin DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Stephanie L. Ferris DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Jeffrey A. Goldstein DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors Gary L. Lauer DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 Election of Directors James B. Stallings, Jr. DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000050590 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 60000 0 FOR 60000 FOR S000050590 FIDELITY NAT'L INFORMATION SERVICES,INC. 31620M106 US31620M1062 06/05/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 60000 0 FOR 60000 FOR S000050590 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kathryn J. Boor DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000050590 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Mark J. Costa DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000050590 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Carol Anthony (John) Davidson DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000050590 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Roger W. Ferguson, Jr. DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000050590 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders John F. Ferraro DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000050590 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders J. Erik Fyrwald DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000050590 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Christina Gold DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000050590 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Gary Hu DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000050590 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Kevin O'Byrne DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000050590 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Elect ten members of the Board of Directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders Dawn C. Willoughby DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000050590 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 42000 0 FOR 42000 FOR S000050590 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve, on an advisory basis, the compensation of our named executive officers in 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 42000 0 FOR 42000 FOR S000050590 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Approve the Company's Amended and Restated 2021 Stock Award and Incentive Plan COMPENSATION ISSUER 42000 0 FOR 42000 FOR S000050590 INTERNATIONAL FLAVORS & FRAGRANCES INC. 459506101 US4595061015 05/01/2024 Commission a third-party assessment on the Company's commitment to freedom of association and collective bargaining rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 42000 0 AGAINST 42000 FOR S000050590 IQVIA HOLDINGS INC. 46266C105 US46266C1053 04/16/2024 The election of six directors Ari Bousbib DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 IQVIA HOLDINGS INC. 46266C105 US46266C1053 04/16/2024 The election of six directors Carol J. Burt DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 IQVIA HOLDINGS INC. 46266C105 US46266C1053 04/16/2024 The election of six directors Colleen A. Goggins DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 IQVIA HOLDINGS INC. 46266C105 US46266C1053 04/16/2024 The election of six directors John M. Leonard, M.D. DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 IQVIA HOLDINGS INC. 46266C105 US46266C1053 04/16/2024 The election of six directors Todd B. Sisitsky DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 IQVIA HOLDINGS INC. 46266C105 US46266C1053 04/16/2024 The election of six directors Sheila A. Stamps DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000050590 IQVIA HOLDINGS INC. 46266C105 US46266C1053 04/16/2024 Approve an advisory (non-binding) resolution to approve IQVIA's executive compensation (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 14000 0 FOR 14000 FOR S000050590 IQVIA HOLDINGS INC. 46266C105 US46266C1053 04/16/2024 If properly presented, a stockholder proposal concerning political spending OTHER SOCIAL ISSUES SECURITY HOLDER 14000 0 AGAINST 14000 FOR S000050590 IQVIA HOLDINGS INC. 46266C105 US46266C1053 04/16/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 14000 0 FOR 14000 FOR S000050590 LAMB WESTON HOLDINGS, INC. 513272104 US5132721045 09/28/2023 Election of Directors Peter J. Bensen DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000050590 LAMB WESTON HOLDINGS, INC. 513272104 US5132721045 09/28/2023 Election of Directors Charles A. Blixt DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000050590 LAMB WESTON HOLDINGS, INC. 513272104 US5132721045 09/28/2023 Election of Directors Robert J. Coviello DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000050590 LAMB WESTON HOLDINGS, INC. 513272104 US5132721045 09/28/2023 Election of Directors Rita Fisher DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000050590 LAMB WESTON HOLDINGS, INC. 513272104 US5132721045 09/28/2023 Election of Directors Andre J. Hawaux DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000050590 LAMB WESTON HOLDINGS, INC. 513272104 US5132721045 09/28/2023 Election of Directors W.G. Jurgensen DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000050590 LAMB WESTON HOLDINGS, INC. 513272104 US5132721045 09/28/2023 Election of Directors Thomas P. Maurer DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000050590 LAMB WESTON HOLDINGS, INC. 513272104 US5132721045 09/28/2023 Election of Directors Hala G. Moddelmog DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000050590 LAMB WESTON HOLDINGS, INC. 513272104 US5132721045 09/28/2023 Election of Directors Robert A. Niblock DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000050590 LAMB WESTON HOLDINGS, INC. 513272104 US5132721045 09/28/2023 Election of Directors Maria Renna Sharpe DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000050590 LAMB WESTON HOLDINGS, INC. 513272104 US5132721045 09/28/2023 Election of Directors Thomas P. Werner DIRECTOR ELECTIONS ISSUER 37000 0 FOR 37000 FOR S000050590 LAMB WESTON HOLDINGS, INC. 513272104 US5132721045 09/28/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37000 0 FOR 37000 FOR S000050590 LAMB WESTON HOLDINGS, INC. 513272104 US5132721045 09/28/2023 Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37000 0 1 YEAR 37000 FOR S000050590 LAMB WESTON HOLDINGS, INC. 513272104 US5132721045 09/28/2023 Ratification of the Selection of KPMG LLP as Independent Auditors for Fiscal Year 2024. AUDIT-RELATED ISSUER 37000 0 FOR 37000 FOR S000050590 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Dan H. Arnold DIRECTOR ELECTIONS ISSUER 18500 0 FOR 18500 FOR S000050590 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Edward C. Bernard DIRECTOR ELECTIONS ISSUER 18500 0 FOR 18500 FOR S000050590 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 18500 0 FOR 18500 FOR S000050590 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") William F. Glavin Jr. DIRECTOR ELECTIONS ISSUER 18500 0 FOR 18500 FOR S000050590 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Albert J. Ko DIRECTOR ELECTIONS ISSUER 18500 0 FOR 18500 FOR S000050590 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Allison H. Mnookin DIRECTOR ELECTIONS ISSUER 18500 0 FOR 18500 FOR S000050590 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 18500 0 FOR 18500 FOR S000050590 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") James S. Putnam DIRECTOR ELECTIONS ISSUER 18500 0 FOR 18500 FOR S000050590 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Richard P. Schifter DIRECTOR ELECTIONS ISSUER 18500 0 FOR 18500 FOR S000050590 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Corey E. Thomas DIRECTOR ELECTIONS ISSUER 18500 0 FOR 18500 FOR S000050590 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 18500 0 FOR 18500 FOR S000050590 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Approve, in an advisory vote, the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 18500 0 FOR 18500 FOR S000050590 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 05/15/2024 Election of Directors: Roger G. Eaton DIRECTOR ELECTIONS ISSUER 115000 0 FOR 115000 FOR S000050590 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 05/15/2024 Election of Directors: Charles M. Herington DIRECTOR ELECTIONS ISSUER 115000 0 FOR 115000 FOR S000050590 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 05/15/2024 Election of Directors: H. Sanford Riley DIRECTOR ELECTIONS ISSUER 115000 0 FOR 115000 FOR S000050590 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 05/15/2024 To approve, in a non-binding advisory vote, the compensation of Molson Coors Beverages Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 115000 0 FOR 115000 FOR S000050590 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Election of Directors William P. Stiritz DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Election of Directors Thomas C. Erb DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Election of Directors Jennifer Kuperman DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000050590 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 75000 0 FOR 75000 FOR S000050590 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 75000 0 FOR 75000 FOR S000050590 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Approval of amendment to the Company's Amended and Restated Articles of Incorporation to declassify the Company's Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 75000 0 FOR 75000 FOR S000050590 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Daniel J. Brutto DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Francesca Debiase DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Ali Dibadj DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Larry C. Glasscock DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Jill M. Golder DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Bradley M. Halverson DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors John M. Hinshaw DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Kevin P. Hourican DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Alison Kenney Paul DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Edward D. Shirley DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Sheila G. Talton DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000050590 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2023 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 47000 0 FOR 47000 FOR S000050590 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 47000 0 1 YEAR 47000 FOR S000050590 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 47000 0 FOR 47000 FOR S000050590 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To consider a stockholder proposal related to re-establishing a policy for eliminating or reducing gestation crates in the Company's pork supply chain ENVIRONMENT OR CLIMATE SECURITY HOLDER 47000 0 AGAINST 47000 FOR S000050590 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Walter W. Bettinger II DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000050590 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Joan T. Dea DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000050590 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Christopher V. Dodds DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000050590 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Bharat B. Masrani DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000050590 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Election of Five Directors for Three-Year Term Charles A. Ruffel DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000050590 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 80000 0 FOR 80000 FOR S000050590 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 80000 0 FOR 80000 FOR S000050590 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal Requesting Changes to the Executive Compensation Program COMPENSATION SECURITY HOLDER 80000 0 AGAINST 80000 FOR S000050590 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Shareholder Proposal on Workforce Discrimination Risk Oversight and Impact OTHER SOCIAL ISSUES SECURITY HOLDER 80000 0 AGAINST 80000 FOR S000050590 THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 05/23/2024 Stockholder Proposal on Pay Equity Discloser DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 80000 0 AGAINST 80000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Mary T. Barra DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Safra A. Catz DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Amy L. Chang DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: James P. Gorman DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Robert A. Iger DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Mark G. Parker DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 COMPANY RECOMMENDED NOMINEE: Derica W. Rice DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN NOMINEE OPPOSED BY THE COMPANY: Nelson Peltz DIRECTOR ELECTIONS ISSUER 12000 0 WITHHOLD 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 TRIAN NOMINEE OPPOSED BY THE COMPANY: James A. Rasulo DIRECTOR ELECTIONS ISSUER 12000 0 WITHHOLD 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 BLACKWELLS NOMINEE OPPOSED BY THE COMPANY: Craig Hatkoff DIRECTOR ELECTIONS ISSUER 12000 0 WITHHOLD 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 BLACKWELLS NOMINEE OPPOSED BY THE COMPANY: Jessica Schell DIRECTOR ELECTIONS ISSUER 12000 0 WITHHOLD 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 BLACKWELLS NOMINEE OPPOSED BY THE COMPANY: Leah Solivan DIRECTOR ELECTIONS ISSUER 12000 0 WITHHOLD 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 12000 0 FOR 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Consideration of an advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12000 0 FOR 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan to increase the number of shares authorized for issuance. COMPENSATION ISSUER 12000 0 FOR 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting the Board seek shareholder approval for Section 16 officers' termination payments. COMPENSATION SECURITY HOLDER 12000 0 AGAINST 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting a report on political expenditures. OTHER SOCIAL ISSUES SECURITY HOLDER 12000 0 AGAINST 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting a report on gender transitioning compensation and benefits. OTHER SOCIAL ISSUES SECURITY HOLDER 12000 0 AGAINST 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 Shareholder proposal, if properly presented at the meeting, requesting publication of recipients of charitable contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 12000 0 AGAINST 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 The Trian Group proposal, if properly presented at the meeting, to repeal each provision or amendment of the Company's Bylaws that has been adopted by the Board (and not the shareholders of the Company) since November 30, 2023. CORPORATE GOVERNANCE ISSUER 12000 0 AGAINST 12000 FOR S000050590 THE WALT DISNEY COMPANY 254687106 US2546871060 04/03/2024 The Blackwells Group proposal, if properly presented at the meeting, for an advisory vote to cause the Board to increase its size by the number of nominees recommended by your Board at the Annual Meeting that fail to be elected, if any, for failure to receive more votes than a Trian Group Nominee or a Blackwells Group Nominee, and to appoint any and all such nominees recommended by your Board to fill the newly created corresponding vacancies. CORPORATE GOVERNANCE ISSUER 12000 0 AGAINST 12000 FOR S000050590 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Cheryl A. Bachelder DIRECTOR ELECTIONS ISSUER 183000 0 FOR 183000 FOR S000050590 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Robert M. Dutkowsky DIRECTOR ELECTIONS ISSUER 183000 0 FOR 183000 FOR S000050590 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors David E. Flitman DIRECTOR ELECTIONS ISSUER 183000 0 FOR 183000 FOR S000050590 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Marla Gottschalk DIRECTOR ELECTIONS ISSUER 183000 0 FOR 183000 FOR S000050590 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Sunil Gupta DIRECTOR ELECTIONS ISSUER 183000 0 FOR 183000 FOR S000050590 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Carl Andrew Pforzheimer DIRECTOR ELECTIONS ISSUER 183000 0 FOR 183000 FOR S000050590 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Quentin Roach DIRECTOR ELECTIONS ISSUER 183000 0 FOR 183000 FOR S000050590 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors David M. Tehle DIRECTOR ELECTIONS ISSUER 183000 0 FOR 183000 FOR S000050590 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Ann E. Ziegler DIRECTOR ELECTIONS ISSUER 183000 0 FOR 183000 FOR S000050590 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 183000 0 FOR 183000 FOR S000050590 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 To approve an amendment to the US Foods Holding Corp. Amended and Restated Employee Stock Purchase Plan to increase the number of shares available for issuance CAPITAL STRUCTURE ISSUER 183000 0 FOR 183000 FOR S000050590 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 183000 0 FOR 183000 FOR S000050590 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: Li Haslett Chen DIRECTOR ELECTIONS ISSUER 445000 0 FOR 445000 FOR S000050590 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: Richard W. Fisher DIRECTOR ELECTIONS ISSUER 445000 0 FOR 445000 FOR S000050590 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: Paul A. Gould DIRECTOR ELECTIONS ISSUER 445000 0 FOR 445000 FOR S000050590 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: Kenneth W. Lowe DIRECTOR ELECTIONS ISSUER 445000 0 FOR 445000 FOR S000050590 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: John C. Malone DIRECTOR ELECTIONS ISSUER 445000 0 FOR 445000 FOR S000050590 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: Fazal Merchant DIRECTOR ELECTIONS ISSUER 445000 0 FOR 445000 FOR S000050590 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: Paula A. Price DIRECTOR ELECTIONS ISSUER 445000 0 FOR 445000 FOR S000050590 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Election of Directors: David M. Zaslav DIRECTOR ELECTIONS ISSUER 445000 0 FOR 445000 FOR S000050590 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 445000 0 FOR 445000 FOR S000050590 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 To vote on an advisory resolution to approve the 2023 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a"Say-on-Pay" vote SECTION 14A SAY-ON-PAY VOTES ISSUER 445000 0 FOR 445000 FOR S000050590 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 To approve the amended and restated Warner Bros. Discovery, Inc. Stock Incentive Plan COMPENSATION ISSUER 445000 0 FOR 445000 FOR S000050590 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 To vote on a stockholder proposal entitled, "Report on Use of AI", if properly presented OTHER SOCIAL ISSUES SECURITY HOLDER 445000 0 AGAINST 445000 FOR S000050590 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 To vote on a stockholder proposal entitled, "Adopt a Shareholder Right to Call a Special Shareholder Meeting", if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 445000 0 AGAINST 445000 FOR S000050590 WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 06/03/2024 To vote on a stockholder proposal entitled, "Corporate Financial Sustainability", if properly presented OTHER SOCIAL ISSUES SECURITY HOLDER 445000 0 AGAINST 445000 FOR S000050590 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Dame Inga Beale DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000050590 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Fumbi Chima DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000050590 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Stephen Chipman DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000050590 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Michael Hammond DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000050590 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Carl Hess DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000050590 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Jacqueline Hunt DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000050590 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Paul Reilly DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000050590 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Michelle Swanback DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000050590 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Paul Thomas DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000050590 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Fredric Tomczyk DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000050590 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration AUDIT-RELATED ISSUER 16000 0 FOR 16000 FOR S000050590 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Approve, on an advisory basis, the named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 16000 0 FOR 16000 FOR S000050590 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Renew the Board's existing authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 16000 0 FOR 16000 FOR S000050590 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 16000 0 FOR 16000 FOR S000050590 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Karen L. Alvingham DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000050589 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Dwight D. Churchill DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000050589 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Annette Franqui DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000050589 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Jay C. Horgen DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000050589 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Reuben Jeffery III DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000050589 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Felix V. Matos Rodrguez DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000050589 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Tracy P. Palandjian DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000050589 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified David C. Ryan DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000050589 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified Loren M. Starr DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000050589 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 500000 0 FOR 500000 FOR S000050589 AFFILIATED MANAGERS GROUP, INC. 008252108 US0082521081 05/22/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year AUDIT-RELATED ISSUER 500000 0 FOR 500000 FOR S000050589 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Patrick Drahi DIRECTOR ELECTIONS ISSUER 8600000 0 FOR 8600000 FOR S000050589 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors David Drahi DIRECTOR ELECTIONS ISSUER 8600000 0 FOR 8600000 FOR S000050589 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Dexter Goei DIRECTOR ELECTIONS ISSUER 8600000 0 FOR 8600000 FOR S000050589 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Dennis Mathew DIRECTOR ELECTIONS ISSUER 8600000 0 FOR 8600000 FOR S000050589 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Mark Mullen DIRECTOR ELECTIONS ISSUER 8600000 0 FOR 8600000 FOR S000050589 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Dennis Okhuijsen DIRECTOR ELECTIONS ISSUER 8600000 0 FOR 8600000 FOR S000050589 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Susan Schnabel DIRECTOR ELECTIONS ISSUER 8600000 0 FOR 8600000 FOR S000050589 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Charles Stewart DIRECTOR ELECTIONS ISSUER 8600000 0 FOR 8600000 FOR S000050589 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 Election of Directors Raymond Svider DIRECTOR ELECTIONS ISSUER 8600000 0 FOR 8600000 FOR S000050589 ALTICE USA, INC. 02156K103 US02156K1034 06/12/2024 To ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 8600000 0 FOR 8600000 FOR S000050589 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Juan Andres DIRECTOR ELECTIONS ISSUER 1440000 0 FOR 1440000 FOR S000050589 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors John Carethers DIRECTOR ELECTIONS ISSUER 1440000 0 FOR 1440000 FOR S000050589 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Lan Kang DIRECTOR ELECTIONS ISSUER 1440000 0 FOR 1440000 FOR S000050589 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Joseph Massaro DIRECTOR ELECTIONS ISSUER 1440000 0 FOR 1440000 FOR S000050589 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Mala Murthy DIRECTOR ELECTIONS ISSUER 1440000 0 FOR 1440000 FOR S000050589 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Jonathan Peacock DIRECTOR ELECTIONS ISSUER 1440000 0 FOR 1440000 FOR S000050589 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Michael Severino DIRECTOR ELECTIONS ISSUER 1440000 0 FOR 1440000 FOR S000050589 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Michael Stubblefield DIRECTOR ELECTIONS ISSUER 1440000 0 FOR 1440000 FOR S000050589 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Election of Directors Gregory Summe DIRECTOR ELECTIONS ISSUER 1440000 0 FOR 1440000 FOR S000050589 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Approve the Officer Exculpation Amendment and Other Immaterial Amendments to our Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 1440000 0 FOR 1440000 FOR S000050589 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2024 AUDIT-RELATED ISSUER 1440000 0 FOR 1440000 FOR S000050589 AVANTOR, INC. 05352A100 US05352A1007 05/09/2024 Approve, on an Advisory Basis, Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1440000 0 FOR 1440000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: J. Powell Brown DIRECTOR ELECTIONS ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Lawrence L. Gellerstedt III DIRECTOR ELECTIONS ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: James C. Hays DIRECTOR ELECTIONS ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: James S. Hunt DIRECTOR ELECTIONS ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Toni Jennings DIRECTOR ELECTIONS ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Paul J. Krump DIRECTOR ELECTIONS ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 Election of Directors: Chilton D. Varner DIRECTOR ELECTIONS ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 725000 0 FOR 725000 FOR S000050589 BROWN & BROWN, INC. 115236101 US1152361010 05/08/2024 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 725000 0 FOR 725000 FOR S000050589 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors James J. Barber, Jr. DIRECTOR ELECTIONS ISSUER 535000 0 FOR 535000 FOR S000050589 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors David P. Bozeman DIRECTOR ELECTIONS ISSUER 535000 0 FOR 535000 FOR S000050589 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 535000 0 FOR 535000 FOR S000050589 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 535000 0 FOR 535000 FOR S000050589 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Mark A. Goodburn DIRECTOR ELECTIONS ISSUER 535000 0 FOR 535000 FOR S000050589 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Mary J. Steele Guilfoile DIRECTOR ELECTIONS ISSUER 535000 0 FOR 535000 FOR S000050589 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Jodee A. Kozlak DIRECTOR ELECTIONS ISSUER 535000 0 FOR 535000 FOR S000050589 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Henry J. Maier DIRECTOR ELECTIONS ISSUER 535000 0 FOR 535000 FOR S000050589 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Michael H. McGarry DIRECTOR ELECTIONS ISSUER 535000 0 FOR 535000 FOR S000050589 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Paige K. Robbins DIRECTOR ELECTIONS ISSUER 535000 0 FOR 535000 FOR S000050589 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 535000 0 FOR 535000 FOR S000050589 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Election of Directors Henry W. "Jay" Winship DIRECTOR ELECTIONS ISSUER 535000 0 FOR 535000 FOR S000050589 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 535000 0 FOR 535000 FOR S000050589 C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/09/2024 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 535000 0 FOR 535000 FOR S000050589 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Directors P. Robert Bartolo DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000050589 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Directors Brad D. Brian DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000050589 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Directors Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000050589 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Directors Julia M. Laulis DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000050589 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Directors Mary E. Meduski DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000050589 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Directors Thomas O. Might DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000050589 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Directors Sherrese M. Smith DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000050589 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Directors Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000050589 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 Election of Directors Katharine B. Weymouth DIRECTOR ELECTIONS ISSUER 80000 0 FOR 80000 FOR S000050589 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 80000 0 FOR 80000 FOR S000050589 CABLE ONE, INC. 12685J105 US12685J1051 05/16/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 80000 0 FOR 80000 FOR S000050589 CLARIVATE PLC G21810109 JE00BJJN4441 07/27/2023 Authorization to repurchase ordinary shares in open-market transactions CAPITAL STRUCTURE ISSUER 14309413 0 FOR 14309413 FOR S000050589 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Andrew Snyder DIRECTOR ELECTIONS ISSUER 15600000 0 FOR 15600000 FOR S000050589 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Jonathan Gear DIRECTOR ELECTIONS ISSUER 15600000 0 FOR 15600000 FOR S000050589 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Valeria Alberola DIRECTOR ELECTIONS ISSUER 15600000 0 FOR 15600000 FOR S000050589 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Michael Angelakis DIRECTOR ELECTIONS ISSUER 15600000 0 FOR 15600000 FOR S000050589 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Jane Okun Bomba DIRECTOR ELECTIONS ISSUER 15600000 0 FOR 15600000 FOR S000050589 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Usama N. Cortas DIRECTOR ELECTIONS ISSUER 15600000 0 FOR 15600000 FOR S000050589 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Suzanne Heywood DIRECTOR ELECTIONS ISSUER 15600000 0 FOR 15600000 FOR S000050589 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Adam T. Levyn DIRECTOR ELECTIONS ISSUER 15600000 0 FOR 15600000 FOR S000050589 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Anthony Munk DIRECTOR ELECTIONS ISSUER 15600000 0 FOR 15600000 FOR S000050589 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Wendell Pritchett DIRECTOR ELECTIONS ISSUER 15600000 0 FOR 15600000 FOR S000050589 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Richard W. Roedel DIRECTOR ELECTIONS ISSUER 15600000 0 FOR 15600000 FOR S000050589 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Election of Directors Saurabh Saha DIRECTOR ELECTIONS ISSUER 15600000 0 FOR 15600000 FOR S000050589 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Approval, on an advisory, non-binding basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15600000 0 FOR 15600000 FOR S000050589 CLARIVATE PLC G21810109 JE00BJJN4441 05/07/2024 Ratification of appointment of independent registered public accountants. AUDIT-RELATED ISSUER 15600000 0 FOR 15600000 FOR S000050589 ENERGIZER HOLDINGS, INC. 29272W109 US29272W1099 01/29/2024 Election of Directors Cynthia J. Brinkley DIRECTOR ELECTIONS ISSUER 1604585 0 FOR 1604585 FOR S000050589 ENERGIZER HOLDINGS, INC. 29272W109 US29272W1099 01/29/2024 Election of Directors Rebecca D. Frankiewicz DIRECTOR ELECTIONS ISSUER 1604585 0 FOR 1604585 FOR S000050589 ENERGIZER HOLDINGS, INC. 29272W109 US29272W1099 01/29/2024 Election of Directors Kevin J. Hunt DIRECTOR ELECTIONS ISSUER 1604585 0 FOR 1604585 FOR S000050589 ENERGIZER HOLDINGS, INC. 29272W109 US29272W1099 01/29/2024 Election of Directors James C. Johnson DIRECTOR ELECTIONS ISSUER 1604585 0 FOR 1604585 FOR S000050589 ENERGIZER HOLDINGS, INC. 29272W109 US29272W1099 01/29/2024 Election of Directors Mark S. LaVigne DIRECTOR ELECTIONS ISSUER 1604585 0 FOR 1604585 FOR S000050589 ENERGIZER HOLDINGS, INC. 29272W109 US29272W1099 01/29/2024 Election of Directors Patrick J. Moore DIRECTOR ELECTIONS ISSUER 1604585 0 FOR 1604585 FOR S000050589 ENERGIZER HOLDINGS, INC. 29272W109 US29272W1099 01/29/2024 Election of Directors Donal L. Mulligan DIRECTOR ELECTIONS ISSUER 1604585 0 FOR 1604585 FOR S000050589 ENERGIZER HOLDINGS, INC. 29272W109 US29272W1099 01/29/2024 Election of Directors Nneka L. Rimmer DIRECTOR ELECTIONS ISSUER 1604585 0 FOR 1604585 FOR S000050589 ENERGIZER HOLDINGS, INC. 29272W109 US29272W1099 01/29/2024 Election of Directors Robert V. Vitale DIRECTOR ELECTIONS ISSUER 1604585 0 FOR 1604585 FOR S000050589 ENERGIZER HOLDINGS, INC. 29272W109 US29272W1099 01/29/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 1604585 0 FOR 1604585 FOR S000050589 ENERGIZER HOLDINGS, INC. 29272W109 US29272W1099 01/29/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1604585 0 FOR 1604585 FOR S000050589 ENERPAC TOOL GROUP CORP 292765104 US2927651040 01/25/2024 Election of Directors: Alfredo Altavilla DIRECTOR ELECTIONS ISSUER 161945 0 FOR 161945 FOR S000050589 ENERPAC TOOL GROUP CORP 292765104 US2927651040 01/25/2024 Election of Directors: Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 161945 0 FOR 161945 FOR S000050589 ENERPAC TOOL GROUP CORP 292765104 US2927651040 01/25/2024 Election of Directors: J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 161945 0 FOR 161945 FOR S000050589 ENERPAC TOOL GROUP CORP 292765104 US2927651040 01/25/2024 Election of Directors: Danny L. Cunningham DIRECTOR ELECTIONS ISSUER 161945 0 FOR 161945 FOR S000050589 ENERPAC TOOL GROUP CORP 292765104 US2927651040 01/25/2024 Election of Directors: E. James Ferland DIRECTOR ELECTIONS ISSUER 161945 0 FOR 161945 FOR S000050589 ENERPAC TOOL GROUP CORP 292765104 US2927651040 01/25/2024 Election of Directors: Colleen M. Healy DIRECTOR ELECTIONS ISSUER 161945 0 FOR 161945 FOR S000050589 ENERPAC TOOL GROUP CORP 292765104 US2927651040 01/25/2024 Election of Directors: Richard D. Holder DIRECTOR ELECTIONS ISSUER 161945 0 FOR 161945 FOR S000050589 ENERPAC TOOL GROUP CORP 292765104 US2927651040 01/25/2024 Election of Directors: Lynn C. Minella DIRECTOR ELECTIONS ISSUER 161945 0 FOR 161945 FOR S000050589 ENERPAC TOOL GROUP CORP 292765104 US2927651040 01/25/2024 Election of Directors: Sidney S. Simmons DIRECTOR ELECTIONS ISSUER 161945 0 FOR 161945 FOR S000050589 ENERPAC TOOL GROUP CORP 292765104 US2927651040 01/25/2024 Election of Directors: Paul E. Sternlieb DIRECTOR ELECTIONS ISSUER 161945 0 FOR 161945 FOR S000050589 ENERPAC TOOL GROUP CORP 292765104 US2927651040 01/25/2024 Ratification of Ernst & Young LLP as the Company's Independent auditor for the fiscal year ending August 31, 2024 AUDIT-RELATED ISSUER 161945 0 FOR 161945 FOR S000050589 ENERPAC TOOL GROUP CORP 292765104 US2927651040 01/25/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 161945 0 FOR 161945 FOR S000050589 ENERPAC TOOL GROUP CORP 292765104 US2927651040 01/25/2024 Advisory vote to approve the frequency of future advisory votes to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 161945 0 1 YEAR 161945 FOR S000050589 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Director Withdrawn DIRECTOR ELECTIONS ISSUER 1250000 0 ABSTAIN 1250000 AGAINST S000050589 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Wendy Carruthers DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000050589 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Kieran T. Gallahue DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000050589 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Scott Huennekens DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000050589 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Barbara Hulit DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000050589 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Vivek Jain DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000050589 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Daniel A. Raskas DIRECTOR ELECTIONS ISSUER 1250000 0 ABSTAIN 1250000 AGAINST S000050589 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Christine Tsingos DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000050589 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1250000 0 FOR 1250000 FOR S000050589 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To approve on an advisory basis Envista's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1250000 0 FOR 1250000 FOR S000050589 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To approve a proposal to amend our Second Amended and Restated Certificate of Incorporation to include an officer exculpation provision CORPORATE GOVERNANCE ISSUER 1250000 0 AGAINST 1250000 AGAINST S000050589 ENVISTA HOLDINGS CORPORATION 29415F104 US29415F1049 05/21/2024 To elect Paul Keel as a director, for a one-year term expiring at the 2025 annual meeting Paul Keel DIRECTOR ELECTIONS ISSUER 1250000 0 FOR 1250000 FOR S000050589 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Patrick Dovigi DIRECTOR ELECTIONS ISSUER 1690000 0 FOR 1690000 FOR S000050589 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Dino Chiesa DIRECTOR ELECTIONS ISSUER 1690000 0 FOR 1690000 FOR S000050589 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Violet Konkle DIRECTOR ELECTIONS ISSUER 1690000 0 FOR 1690000 FOR S000050589 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Arun Nayar DIRECTOR ELECTIONS ISSUER 1690000 0 FOR 1690000 FOR S000050589 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Paolo Notarnicola DIRECTOR ELECTIONS ISSUER 1690000 0 FOR 1690000 FOR S000050589 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Ven Poole DIRECTOR ELECTIONS ISSUER 1690000 0 FOR 1690000 FOR S000050589 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Blake Sumler DIRECTOR ELECTIONS ISSUER 1690000 0 FOR 1690000 FOR S000050589 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Raymond Svider DIRECTOR ELECTIONS ISSUER 1690000 0 FOR 1690000 FOR S000050589 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Jessica McDonald DIRECTOR ELECTIONS ISSUER 1690000 0 FOR 1690000 FOR S000050589 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 DIRECTOR: Sandra Levy DIRECTOR ELECTIONS ISSUER 1690000 0 FOR 1690000 FOR S000050589 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 Appointment of KPMG LLP as Auditor of the Company until the next Annual General Meeting and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 1690000 0 FOR 1690000 FOR S000050589 GFL ENVIRONMENTAL INC. 36168Q104 CA36168Q1046 05/15/2024 Approval of advisory non-binding resolution on the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1690000 0 FOR 1690000 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Mohamad Ali DIRECTOR ELECTIONS ISSUER 171831 0 FOR 171831 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Stanley M. Bergman DIRECTOR ELECTIONS ISSUER 171831 0 FOR 171831 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Deborah Derby DIRECTOR ELECTIONS ISSUER 171831 0 FOR 171831 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Carole T. Faig DIRECTOR ELECTIONS ISSUER 171831 0 FOR 171831 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Joseph L. Herring DIRECTOR ELECTIONS ISSUER 171831 0 FOR 171831 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Kurt P. Kuehn DIRECTOR ELECTIONS ISSUER 171831 0 FOR 171831 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Philip A. Laskawy DIRECTOR ELECTIONS ISSUER 171831 0 FOR 171831 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Anne H. Margulies DIRECTOR ELECTIONS ISSUER 171831 0 FOR 171831 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Mark E. Mlotek DIRECTOR ELECTIONS ISSUER 171831 0 FOR 171831 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Carol Raphael DIRECTOR ELECTIONS ISSUER 171831 0 FOR 171831 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Scott Serota DIRECTOR ELECTIONS ISSUER 171831 0 FOR 171831 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Bradley T. Sheares DIRECTOR ELECTIONS ISSUER 171831 0 FOR 171831 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Election of Directors Reed V. Tuckson, M.D., FACP DIRECTOR ELECTIONS ISSUER 171831 0 FOR 171831 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Proposal to amend and restate the Company's 2020 Stock Incentive Plan COMPENSATION ISSUER 171831 0 FOR 171831 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Proposal to approve, by non-binding vote, the 2023 compensation paid to the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 171831 0 FOR 171831 FOR S000050589 HENRY SCHEIN, INC. 806407102 US8064071025 05/21/2024 Proposal to ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024 AUDIT-RELATED ISSUER 171831 0 FOR 171831 FOR S000050589 HILLENBRAND, INC. 431571108 US4315711089 02/20/2024 Election of Directors: Helen W. Cornell DIRECTOR ELECTIONS ISSUER 1790000 0 FOR 1790000 FOR S000050589 HILLENBRAND, INC. 431571108 US4315711089 02/20/2024 Election of Directors: Jennifer W. Rumsey DIRECTOR ELECTIONS ISSUER 1790000 0 FOR 1790000 FOR S000050589 HILLENBRAND, INC. 431571108 US4315711089 02/20/2024 Election of Directors: Stuart A. Taylor, II DIRECTOR ELECTIONS ISSUER 1790000 0 FOR 1790000 FOR S000050589 HILLENBRAND, INC. 431571108 US4315711089 02/20/2024 To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1790000 0 FOR 1790000 FOR S000050589 HILLENBRAND, INC. 431571108 US4315711089 02/20/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1790000 0 FOR 1790000 FOR S000050589 JOHN WILEY & SONS, INC. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below except as marked to the countrary: Beth A. Birnbaum DIRECTOR ELECTIONS ISSUER 1090000 0 FOR 1090000 FOR S000050589 JOHN WILEY & SONS, INC. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below except as marked to the countrary: Brian O. Hemphill DIRECTOR ELECTIONS ISSUER 1090000 0 FOR 1090000 FOR S000050589 JOHN WILEY & SONS, INC. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below except as marked to the countrary: Inder M. Singh DIRECTOR ELECTIONS ISSUER 1090000 0 FOR 1090000 FOR S000050589 JOHN WILEY & SONS, INC. 968223206 US9682232064 09/28/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as independent accountants for the year ending April 30, 2024 AUDIT-RELATED ISSUER 1090000 0 FOR 1090000 FOR S000050589 JOHN WILEY & SONS, INC. 968223206 US9682232064 09/28/2023 Approve, on an advisory basis, the frequency advisory votes to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1090000 0 1 YEAR 1090000 FOR S000050589 JOHN WILEY & SONS, INC. 968223206 US9682232064 09/28/2023 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1090000 0 FOR 1090000 FOR S000050589 LESLIE'S, INC. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 6660000 0 FOR 6660000 FOR S000050589 LESLIE'S, INC. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Claire Spofford DIRECTOR ELECTIONS ISSUER 6660000 0 FOR 6660000 FOR S000050589 LESLIE'S, INC. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Seth Estep DIRECTOR ELECTIONS ISSUER 6660000 0 FOR 6660000 FOR S000050589 LESLIE'S, INC. 527064109 US5270641096 03/15/2024 Ratification of appointment of Ernst & Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 6660000 0 FOR 6660000 FOR S000050589 LESLIE'S, INC. 527064109 US5270641096 03/15/2024 Non-binding, advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6660000 0 FOR 6660000 FOR S000050589 LESLIE'S, INC. 527064109 US5270641096 03/15/2024 Approval of the Leslie's, Inc. Amended and Restated 2020 Omnibus Incentive Plan COMPENSATION ISSUER 6660000 0 FOR 6660000 FOR S000050589 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Dan H. Arnold DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000050589 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Edward C. Bernard DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000050589 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000050589 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") William F. Glavin Jr. DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000050589 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Albert J. Ko DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000050589 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Allison H. Mnookin DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000050589 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000050589 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") James S. Putnam DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000050589 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Richard P. Schifter DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000050589 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company") Corey E. Thomas DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000050589 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 400000 0 FOR 400000 FOR S000050589 LPL FINANCIAL HOLDINGS INC. 50212V100 US50212V1008 05/09/2024 Approve, in an advisory vote, the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 400000 0 FOR 400000 FOR S000050589 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 05/15/2024 Election of Directors: Roger G. Eaton DIRECTOR ELECTIONS ISSUER 1010000 0 FOR 1010000 FOR S000050589 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 05/15/2024 Election of Directors: Charles M. Herington DIRECTOR ELECTIONS ISSUER 1010000 0 FOR 1010000 FOR S000050589 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 05/15/2024 Election of Directors: H. Sanford Riley DIRECTOR ELECTIONS ISSUER 1010000 0 FOR 1010000 FOR S000050589 MOLSON COORS BEVERAGE COMPANY 60871R209 US60871R2094 05/15/2024 To approve, in a non-binding advisory vote, the compensation of Molson Coors Beverages Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1010000 0 FOR 1010000 FOR S000050589 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Election of Directors William P. Stiritz DIRECTOR ELECTIONS ISSUER 965000 0 FOR 965000 FOR S000050589 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Election of Directors Thomas C. Erb DIRECTOR ELECTIONS ISSUER 965000 0 FOR 965000 FOR S000050589 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Election of Directors Jennifer Kuperman DIRECTOR ELECTIONS ISSUER 965000 0 FOR 965000 FOR S000050589 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 965000 0 FOR 965000 FOR S000050589 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 965000 0 FOR 965000 FOR S000050589 POST HOLDINGS, INC. 737446104 US7374461041 01/25/2024 Approval of amendment to the Company's Amended and Restated Articles of Incorporation to declassify the Company's Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 965000 0 FOR 965000 FOR S000050589 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Robert S. Murley DIRECTOR ELECTIONS ISSUER 1493805 0 FOR 1493805 FOR S000050589 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Cindy J. Miller DIRECTOR ELECTIONS ISSUER 1493805 0 FOR 1493805 FOR S000050589 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Brian P. Anderson DIRECTOR ELECTIONS ISSUER 1493805 0 FOR 1493805 FOR S000050589 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Lynn D. Bleil DIRECTOR ELECTIONS ISSUER 1493805 0 FOR 1493805 FOR S000050589 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Thomas F. Chen DIRECTOR ELECTIONS ISSUER 1493805 0 FOR 1493805 FOR S000050589 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Victoria L. Dolan DIRECTOR ELECTIONS ISSUER 1493805 0 FOR 1493805 FOR S000050589 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Naren K. Gursahaney DIRECTOR ELECTIONS ISSUER 1493805 0 FOR 1493805 FOR S000050589 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors J. Joel Hackney, Jr. DIRECTOR ELECTIONS ISSUER 1493805 0 FOR 1493805 FOR S000050589 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 1493805 0 FOR 1493805 FOR S000050589 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Election of Directors James L. Welch DIRECTOR ELECTIONS ISSUER 1493805 0 FOR 1493805 FOR S000050589 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Advisory vote to approve executive compensation ( ''say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 1493805 0 FOR 1493805 FOR S000050589 STERICYCLE, INC. 858912108 US8589121081 05/21/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1493805 0 FOR 1493805 FOR S000050589 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Daniel J. Brutto DIRECTOR ELECTIONS ISSUER 594933 0 FOR 594933 FOR S000050589 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Francesca Debiase DIRECTOR ELECTIONS ISSUER 594933 0 FOR 594933 FOR S000050589 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Ali Dibadj DIRECTOR ELECTIONS ISSUER 594933 0 FOR 594933 FOR S000050589 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Larry C. Glasscock DIRECTOR ELECTIONS ISSUER 594933 0 FOR 594933 FOR S000050589 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Jill M. Golder DIRECTOR ELECTIONS ISSUER 594933 0 FOR 594933 FOR S000050589 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Bradley M. Halverson DIRECTOR ELECTIONS ISSUER 594933 0 FOR 594933 FOR S000050589 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors John M. Hinshaw DIRECTOR ELECTIONS ISSUER 594933 0 FOR 594933 FOR S000050589 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Kevin P. Hourican DIRECTOR ELECTIONS ISSUER 594933 0 FOR 594933 FOR S000050589 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Alison Kenney Paul DIRECTOR ELECTIONS ISSUER 594933 0 FOR 594933 FOR S000050589 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Edward D. Shirley DIRECTOR ELECTIONS ISSUER 594933 0 FOR 594933 FOR S000050589 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 Election of Directors Sheila G. Talton DIRECTOR ELECTIONS ISSUER 594933 0 FOR 594933 FOR S000050589 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2023 proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 594933 0 FOR 594933 FOR S000050589 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To approve, by advisory vote, the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 594933 0 1 YEAR 594933 FOR S000050589 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 594933 0 FOR 594933 FOR S000050589 SYSCO CORPORATION 871829107 US8718291078 11/17/2023 To consider a stockholder proposal related to re-establishing a policy for eliminating or reducing gestation crates in the Company's pork supply chain ENVIRONMENT OR CLIMATE SECURITY HOLDER 594933 0 AGAINST 594933 FOR S000050589 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Cheryl A. Bachelder DIRECTOR ELECTIONS ISSUER 1678803 0 FOR 1678803 FOR S000050589 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Robert M. Dutkowsky DIRECTOR ELECTIONS ISSUER 1678803 0 FOR 1678803 FOR S000050589 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors David E. Flitman DIRECTOR ELECTIONS ISSUER 1678803 0 FOR 1678803 FOR S000050589 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Marla Gottschalk DIRECTOR ELECTIONS ISSUER 1678803 0 FOR 1678803 FOR S000050589 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Sunil Gupta DIRECTOR ELECTIONS ISSUER 1678803 0 FOR 1678803 FOR S000050589 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Carl Andrew Pforzheimer DIRECTOR ELECTIONS ISSUER 1678803 0 FOR 1678803 FOR S000050589 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Quentin Roach DIRECTOR ELECTIONS ISSUER 1678803 0 FOR 1678803 FOR S000050589 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors David M. Tehle DIRECTOR ELECTIONS ISSUER 1678803 0 FOR 1678803 FOR S000050589 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 Election of Directors Ann E. Ziegler DIRECTOR ELECTIONS ISSUER 1678803 0 FOR 1678803 FOR S000050589 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1678803 0 FOR 1678803 FOR S000050589 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 To approve an amendment to the US Foods Holding Corp. Amended and Restated Employee Stock Purchase Plan to increase the number of shares available for issuance CAPITAL STRUCTURE ISSUER 1678803 0 FOR 1678803 FOR S000050589 US FOODS HOLDING CORP. 912008109 US9120081099 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 1678803 0 FOR 1678803 FOR S000050589 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Dame Inga Beale DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000050589 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Fumbi Chima DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000050589 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Stephen Chipman DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000050589 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Michael Hammond DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000050589 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Carl Hess DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000050589 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Jacqueline Hunt DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000050589 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Paul Reilly DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000050589 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Michelle Swanback DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000050589 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Paul Thomas DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000050589 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Elect directors Fredric Tomczyk DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000050589 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration AUDIT-RELATED ISSUER 160000 0 FOR 160000 FOR S000050589 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Approve, on an advisory basis, the named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 160000 0 FOR 160000 FOR S000050589 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Renew the Board's existing authority to issue shares under Irish law CAPITAL STRUCTURE ISSUER 160000 0 FOR 160000 FOR S000050589 WILLIS TOWERS WATSON PLC G96629103 IE00BDB6Q211 05/22/2024 Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law CAPITAL STRUCTURE ISSUER 160000 0 FOR 160000 FOR S000050589